Directors and Governance

Directors

Jack C. Lee

Board Chairman

Bob Bertram

John P.A. Budreski

Stephen W. King

Gary Patterson

Mary C. Ritchie

E. Mitchell Shier

Committees

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