Committee Composition


Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.


Member Financial Expert



 Members Audit Committee Charter Compensation Committee Charter Nominating and Corporate Governance Committee

Ronald J. Consiglio

Michael A.  Friedman, MD      
Kent Kresa      
David H. MacCallum      
 Henry L. Nordhoff      
 James S. Shannon, MD