Committee Composition
 = Chairperson  = Member  = Financial Expert |
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| FE |
Audit
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Compensation
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Nominating/Gov
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Finance/Ent. Risk
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| Outside Directors | |||||
| Bernard P. Aldrich |
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| Jerome L. Davis |
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| Sara L. Hays |
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| John T. Manning | |
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| Robert J. Marzec | |
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| Stephen C. Mitchell (Lead Director) |
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| Richard V. Reynolds |
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| David E. Weiss |
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| Inside Directors | |||||
| Russell Huffer |
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| James L. Martineau |
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Committee Charters
Audit Committee
| Businesses Apogee projects Values Culture Investors Contact the Board |
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