The Nominating and Corporate Governance Committee of the Board of Directors (the “Board”) (the “Nominating and Governance Committee”) shall be responsible for establishing the criteria for and reviewing the effectiveness of the Board of the Company. The Nominating and Governance Committee shall also be responsible for providing oversight with regard to the Company’s programs for dealing with business ethics and other governance issues.

Richard L. Duchossois Robert L. Fealy G. Watts Humphrey Jr. R. Alex Rankin Ulysses Lee "Junior" Bridgeman
  • Member
  • Chair
  • Financial Expert
  • Independent Director