Committee Composition

  Audit Nominating and Governance Compensation
Boh A. Dickey Member of Audit Committee    
Director since 2008

Retired president, chief operating officer and director for SAFECO Corporation.  He serves as a member of the audit committee.


Beth E. Ford Chairman of the Board Member of Audit Committee Committee Chair for Nominating and Governance Committee  
Chair of the Board, Director since 2013

Currently serves as Chief Operating Officer at Land O’Lakes.  She also serves as a director for PACCAR, Inc. and is a member of their compensation committee.  Ms. Ford serves as chair of the board, member of the audit committee and chair of the nominating and governance committee.


Kevin J. Hunt     Committee Chair for Compensation Committee
Director since 2013

Retired senior vice president and chief financial officer for Precision Castparts Corp.  He also serves Schnitzer Steel Industries, Inc. as a director and is the chairman of the nominating and corporate governance committee and is a member of the audit committee.  Mr. Larsson serves as the chair of the audit committee and a member of the nominating and governance committee.


William D. Larsson Committee Chair for Audit Committee Member of Nominating and Governance Committee  
Director since 2008

Retired senior vice president and chief financial officer for Precision Castparts Corp. and director and chairman of the nominating and governance and member of the audit committee for Schnitzer Steel Industries, Inc.  Mr. Larsson serves as the chair of the audit committee and a member of the nominating and governance committee.


John P. O'Donnell     Member of Compensation Committee
Director since 2016

President and chief executive officer and a director of Neenah, Inc.  Mr. O’Donnell serves as a member of the compensation committee.  


Alexander Toeldte   Member of Nominating and Governance Committee Member of Compensation Committee
Director since 2016

Retired operating director of Paine & Partners, LLC and as president, CEO of Boise, Inc.  He serves as chairman for Jitasa, Inc. and as chairman of Wevorce.  He serves as a director for Xerium Technologies and is a member of their compensation and their governance committees.  Mr. Toeldte serves as a member of the compensation committee and the nominating and governance committee.


Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member