Caring for Our Communities
Nominating and Corporate
Governance Committee
In accordance with its charter, the Nominating and Corporate Governance Committee recommends to the Board qualified individuals to become Board members and develops, implements and monitors the Company's corporate governance principles. The Committee also oversees the Board evaluation processes and makes recommendations to the Board regarding director compensation.

Download Nominating and Corporate Governance Committee Charter

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Committee Members

Delano E. Lewis - Independent Director

Nominating and Corporate Governance
Committee Chair

Director from 1991-1999 and since 2001.
Jill K. Conway - Independent Director

Nominating and Corporate Governance
Deputy Chair

Elected director in 1984.
Ellen M. Hancock - Independent Director

Elected director in 1988.
David W. Johnson - Independent Director

Elected director in 1991.
Stephen I. Sadove - Independent Director

Elected director in 2007.
Updated March 2008


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