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You may contact the entire Board of Directors, any Committee, the non-management directors as a group or any individual director by calling our Audit Committee Hotline at 1-800-461-0825. An outside vendor collects all reports or complaints and delivers them to the Committee. The Audit Committee will forward all correspondence to the appropriate director or group of directors. You may call toll-free, 24 hours/day, 7 days/week: 1-800-461-0825.
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The Audit Committee consists of William J. Candee, III (the Chairman) and Dan L. Goldwasser.
The Compensation Committee consists of William J. Candee, III, George S. Cohan, Dan L. Goldwasser, and Dr. Lester B. Salans.
The Nominating and Governance Committee consists of William J. Candee, III, George S. Cohan, Dan L. Goldwasser, and Dr. Lester B. Salans.
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