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:
Chairman:
Jim Kelly
Chief Executive Officer and Member of the Board:
David Wilkinson
Audit Committee Members:
Janet Haugen, Chair
Gregory Blank
Kirk Larsen
Laura Miller
Laura Sen
Charter of the Audit Committee
Compensation and Human Resource Committee Members:
Kirk Larsen, Chair
Kevin Reddy
Janet Haugen
Charter of the Compensation and Human Resource Committee
Committee on Directors and Governance Committee Members:
Catherine Burke, Chair
Gregory Blank
Georgette Kiser
Kevin Reddy
Charter of the Committee on Directors and Governance
Risk Committee Members:
Georgette Kiser, Chair
Catherine Burke
Laura Miller
Laura Sen
Transaction and Finance Committee Members:
James Kelly, Chair
Gregory Blank
Janet Haugen
Kirk Larsen