Directors and Governance


Jack C. Lee

Board Chairman

Bob Bertram

John ("Jay") F. Ripley

Stephen W. King

Gary Patterson

Mary C. Ritchie

E. Mitchell Shier


Audit Committee

March C. Ritchie, Chairperson (contact Audit Chair)
Jack C. Lee
Gary Patterson

Corporate Governance and Compensation Committee

E. Mitchell Shier, Chair – Governance Matters (contact Governance Chair)
John P.A. Budreski, Chair – Compensation Matters
Bob Bertram


Board Mandates Policies Position Descriptions Articles & By-laws