Committee Composition

Committee Composition

Below is a summary of the board committee structure and membership information.*
To read more about any of the committees or obtain their charters, click on the committee titles in the table below.

* As a "controlled company" (one in which more than 50% of the voting power is held by an individual, a group or another company) within the meaning of the NYSE's rules, the Company is not required to have a nominating and corporate governance committee comprised entirely of independent directors.

** As a "controlled company" (one in which more than 50% of the voting power is held by an individual, a group or another company) within the meaning of the NYSE's rules, the Company is not required to have a compensation committee comprised entirely of independent directors. While not comprised entirely of independent directors, the Company does maintain the Compensation Committee, which includes three directors which the Company believes qualify as independent directors within the meaning of Section 303A.02 of the NYSE Listed Company Manual and under the Board Guidelines for Assessing Director Independence.