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Joseph V. Carcello, Ph.D., CPA, CMA, CIA / Audit, Nominating/Governance

David C. Cicero, Ph.D. / Compensation and Governance/Nominating Committees

Michael C. Ehrhardt, Ph.D. / Compensation

Larry Fauver, Ph.D. / Nominating/Governance, Firm valuation

Scott M. Gilpatric, Ph.D. / Compensation

Joan MacLeod Heminway, J.D. / Audit, Compensation, Nominating/Governance

Dana R. Hermanson, Ph.D. / Audit

George W. Kuney, J.D., M.B.A. / Audit, Compensation, Nominating/Governance

Paul Lapides, CPA / Audit, Nominating/Governance

Terry L. Neal, Ph.D., CPA / Audit

C. Warren Neel, Ph.D. / Audit, Compensation, Nominating/Governance

Rudy Santore, Ph.D. / Compensation

James W. Wansley, Ph.D., C.F.A. / Compensation

Tracie Woidtke, Ph.D. / Board Structure, Compensation Policy, Institutional Investors, Shareholder Activism

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