COMMITTEE COMPOSITION

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

  Audit Nominating and Governance Compensation
Lance T. Shaner Chairman of the Board      
John J. Zak Independent Director   Member of Nominating and Governance Committee Committee Chair for Compensation Committee
Jack N. Aydin Independent Director Member of Audit Committee Committee Chair for Nominating and Governance Committee Member of Compensation Committee
John A. Lombardi Independent Director Committee Chair for Audit Committee Member of Nominating and Governance Committee Member of Compensation Committee
Eric L. Mattson Independent Director Member of Audit Committee    

Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director