Committee Memberships and Charters

 

 

Each Committee has approved a written charter, which has also been approved by the Board. The charter may delegate, as appropriate, certain responsibilities to the Committee. Unless delegated to the Committee either in the Charter, the Bylaws or a resolution of the Board, each Committee shall make recommendations to the Board regarding the Committee’s responsibilities, and the Board will consider whether to approve the recommendations. The Committee charters may be changed from time to time by approval of the Committee and the Board. Under the committees’ charters, only independent directors may serve on a committee.




Board Committee Memberships:

As of May 2, 2023

 

Chairman:

Joseph E. Reece

 

Chief Executive Officer and Member of the Board:

Mike Hayford

 

Audit Committee Members:

Laura J. Sen, Chair

Gregory Blank

Kirk T. Larsen

Martin Mucci

Glenn W. Welling

PDF icon  Charter of the Audit Committee

 

Compensation and Human Resource Committee Members:

Kirk T. Larsen, Chair

Mark W. Begor

Deborah A. Farrington

Martin Mucci

Glenn W. Welling

PDF icon  Charter of the Compensation and Human Resource Committee
 

Committee on Directors and Governance Committee Members:

Catherine L. Burke, Chair

Mark W. Begor

Gregory Blank

Deborah A. Farrington

Georgette D. Kiser

PDF icon  Charter of the Committee on Directors and Governance

 

Risk Committee Members: 

Georgette D. Kiser, Chair

Catherine L. Burke

Laura J. Sen

PDF icon  Charter of the Risk Committee