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The Nominating and Corporate Governance Committee
Link to Other committees
The Audit Committee
The Compensation Committee
The Nominating and Corporate Governance Committee assists the Board in identifying the composition of the Board and its committees, monitoring a process to assess board effectiveness and developing and implementing the Company's corporate governance guidelines.
         
S. Jay Stewart   Walter Kunerth
S. Jay Stewart - Chairman Walter Kunerth
         
     
Willam E Johnston   Kazuhiko Sakamoto
William E Johnston Kazuhiko Sakamoto

Charter of the Nominating and Corporate Governance Committee (pdf)