Committees

Directors Governance Documents Committees Section 16 filings
   
Outline
  Audit Committee
  Governance and Nominating Committee
  Compensation Committee
  Safety Committee


Audit Committee

   Audit Committee Charter

Independent Director
 W. Faulkner White
 Stephen P. Smith
 Hugh Power
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Governance and Nominating Committee

   Governance and Nominating Committee Charter

Independent Director
 W. Faulkner White
 Hugh Power

Director
 Jim Toreson
 Mike Shanley
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Compensation Committee

   Compensation Committee Charter

Independent Director
 W. Faulkner White
 Stephen P. Smith

Director
 Jim Toreson
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Safety Committee

   Safety Committee Charter

Independent Director
 W. Faulkner White
 Stephen P. Smith
 Hugh Power

Director
 Paul S. Moller
 Jim Toreson
 Mike Shanley
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Member  Chairperson  Vice Chairperson  Secretary  Financial Expert

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