Committees: Overview | Audit | Compensation | Executive | Governance

	Executive Committee	Audit Committee	Compensation Committee	Governance Committee
Outside Director
Kathleen A. Cote		X		X
Henry T. DeNero	X	Chair
William L. Kimsey		X
Michael D. Lambert			Chair
Len J. Lauer			X
Matthew E. Massengill
Roger H. Moore			X	X
Thomas E. Pardun	X		X	Chair
Arif Shakeel
Management Director
John F. Coyne	Chair