Under the terms of its Charter, the Corporate Governance Committee is responsible for considering and making recommendations to the Board concerning the appropriate size, function and needs of the Board.
| Board Member | Independent | Position |
|---|---|---|
| Dennis A. Ausiello | Yes | Member |
| M. Anthony Burns | Yes | Member |
| Helen H. Hobbs | Yes | Member |
| Constance J. Horner | Yes | Member |
| Stephen W. Sanger | Yes | Member |
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