Corporate Governance - 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 Committee Charter	Compensation Committee Charter	Nominating and Corporate Governance Committee Charter
Sen. Evan Bayh		Compensation Committee Charter	Nominating and Corporate Governance Committee Charter
Arthur Collins		Compensation Committee Charter	Nominating and Corporate Governance Committee Charter
Nathaniel A. Davis		Compensation Committee Charter	Nominating and Corporate Governance Committee Charter
Patricia Gibson	Audit Committee Charter
Robert M. La Forgia	Audit Committee Charter		Nominating and Corporate Governance Committee Charter
Robert McCarthy			Nominating and Corporate Governance Committee Charter
Glenda G. McNeal	Audit Committee Charter		Nominating and Corporate Governance Committee Charter

= Chairperson = Member