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Board Committee Composition

Nominating and

Governance Committee

_______________

Chairperson

Roger B. Porter

 

Members

Samuel M. Mencoff

Thomas S. Souleles

Compensation

Committee

_______________

Chairperson

Thomas S. Souleles

 

Members

Samuel M. Mencoff

Roger B. Porter

Audit

Committee

_______________

Chairperson

Cheryl K. Beebe

 

Members

Duane Farrington

Donna A. Harman

Robert C. Lyons

Sustainability

Committee

_______________

Chairperson

Donna A. Harman

 

Members

Mark W. Kowlzan

Duane Farrington

Roger B. Porter