Investor Relations

Committee Composition

  Audit Compensation Compliance Finance Governance and Nominating
Robert J. Coury          
Rodney L. Piatt* Member of Audit Committee Committee Chair for Compensation Committee   Member of Finance Committee Member of Governance and Nominating Committee
Heather Bresch          
Wendy Cameron*   Member of Compensation Committee     Member of Governance and Nominating Committee
Robert J. Cindrich*     Member of Compliance Committee    
Neil Dimick* Committee Chair for Audit Committee     Committee Chair for Finance Committee  
Douglas J. Leech CPA* Member of Audit Committee     Member of Finance Committee Committee Chair for Governance and Nominating Committee
Joseph C. Maroon M.D.*   Member of Compensation Committee      
Mark W. Parrish*     Committee Chair for Compliance Committee Member of Finance Committee  
C.B. Todd*     Member of Compliance Committee    
Randall L. Vanderveen*     Member of Compliance Committee    
Committee Chair = Chair
Committee Member = Member


* Classified by ISS as an "independent outsider" in ISS's April 2011 Proxy Report.