Committee Charting

Richard J. Dahl Thomas B. Fargo Peggy Y. Fowler Constance H. Lau Keith P. Russell William James Scilacci Jr. James K. Scott Barry K. Taniguchi Jeffrey N. Watanabe Charter Documents Charter Documents Charter Documents Charter Documents
Audit Committee CC
Audit Committee Charter
Nominating and Corporate Governance Committee VCB CC
Nominating & Corporate Governance Committee Charter
Compensation Committee CC VCB
Compensation Committee Charter
Executive Committee VCB CB CC
Executive Committee Charter
Audit Committee Nominating and Corporate Governance Committee Compensation Committee Executive Committee
Richard J. Dahl
Thomas B. Fargo VCB CC VCB VCB
Peggy Y. Fowler CC
Constance H. Lau
Keith P. Russell
William James Scilacci Jr.
James K. Scott
Barry K. Taniguchi CC
Jeffrey N. Watanabe CB CC
CC= Chairperson
VCB= Vice Chairman Of The Board
CB= Chairman Of The Board
= Member
*To view the charter documents, click on committee name.