Governance, Compensation and Nominating Committee |
|
| Bonnie D. DuPont | Chair |
| Bruce C.Galloway | Member |
| Douglas H. Mitchell | Member |
| Glen D. Roane | Member |
Audit and Reserves Committee |
|
| Bruce C. Galloway | Chairman |
| Donald R. Ingram | Member |
| Glen D. Roane | Member |