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All Committee members (as referenced by the asterisks below) meet the criteria established by NYSE to be qualified as an “Independent Director”. Additionally, with regard to the Audit Committee, each Audit Committee member meets the independence requirements defined by the U.S. Securities and Exchange Commission.

Committees of the Board of Directors

Director
Audit
Committee
Nominating & Governance
Compensation
Jeffrey A. Aukerman
Leo Berlinghieri
Daniel H. Berry
Vita A. Cassese
Thomas G. Greig
David B. Miller
Michael P. Plisinski
John R. Whitten

Updated 8/2/18

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