Caring for Our Communities
Personnel and Organization Committee
In accordance with its charter, the Personnel and Organization Committee (the "P&O Committee") oversees the personnel, compensation and organizational matters of the Company, taking action on its own or making recommendations to the Board of Directors as appropriate. The Committee also discharges the Board's responsibilities with respect to compensation of the Company's executives and prepares an annual report on executive compensation for inclusion in the Company's annual proxy statement.

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Committee Members

Richard J. Kogan - Independent Director

Personnel and Organization Committee Chair

Elected director in 1996.
John T. Cahill - Independent Director

Personnel and Organization Committee Deputy Chair

Elected director in 2005.
Jill K. Conway - Independent Director

Elected director in 1984.
David W. Johnson - Independent Director

Elected director in 1991.
Delano E. Lewis - Independent Director

Director from 1991-1999 and since 2001.
Stephen I. Sadove - Independent Director

Elected director in 2007.
J. Pedro  Reinhard - Independent Director

Elected director in 2006.
Updated March 2008


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