|Audit||Nominating/Corporate Governance||Compensation, Organization and Succession|
|Marcia J. Hooper|
|Gary E. Dilts|
|John H. MacKinnon|
Mr. MacKinnon has served as a director of the Company since 2000 and as Chairperson of the Audit Committee since 2000. Mr. MacKinnon joined PricewaterhouseCoopers LLP in 1968 and was a partner from 1978 until his retirement in 1999. Mr. MacKinnon is a Certified Public Accountant and is active in community affairs, including serving on the Boards of Trustees of Emmanuel College, Blessed John XXIII National Seminary and serving on the board of Laboure College until 6/30/2015.
Mr. MacKinnon’s extensive experience as a partner with PricewaterhouseCoopers LLP is invaluable in his role as Chairman of the Audit Committee and to our Board’s discussions of the Company’s financial and accounting matters.
|David J. Shea|
|Alan L. Bazaar|
|John A. Janitz|
|Edward F Davis III|
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