Governance - Committee Composition Corporate Governance Highlights Board of Directors Committee Composition Conduct Below is a summary of our committee structure and membership information. Click on a specific committee in the chart for further details. Audit Committee Human Resources and Compensation Committee Nominating and Corporate Governance Committee Jeffrey J. Fenton Audit Committee Human Resources and Compensation Committee Philip E. Lengyel Audit Committee Human Resources and Compensation Committee Nominating and Corporate Governance Committee Jeffrey S. Wald Audit Committee Nominating and Corporate Governance Committee = Chairperson = Member