Committee Charting

Celeste A. Connors Richard J. Dahl Thomas B. Fargo CB Peggy Y. Fowler Micah A. Kane Constance H. Lau Mary Grace Powell Keith P. Russell William James Scilacci Jr. Charter Documents Charter Documents Charter Documents Charter Documents
Audit & Risk Committee CC
Audit & Risk Committee Charter
Nominating and Corporate Governance Committee CC
Nominating & Corporate Governance Committee Charter
Compensation Committee CC
Compensation Committee Charter
Executive Committee
Executive Committee Charter
Audit & Risk Committee Nominating and Corporate Governance Committee Compensation Committee Executive Committee
Celeste A. Connors
Richard J. Dahl
Thomas B. Fargo CB CC
Peggy Y. Fowler CC
Micah A. Kane
Constance H. Lau
Mary Grace Powell
Keith P. Russell
William James Scilacci Jr. CC
CC= Chairperson
CB= Chairman Of The Board
= Member
*To view the charter documents, click on committee name.