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:

 

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

PDF icon  Charter of the Audit Committee

 

Compensation and Human Resource Committee Members:

 

Kirk Larsen, Chair​

Kevin Reddy​

Janet Haugen

PDF icon  Charter of the Compensation and Human Resource Committee
 

Committee on Directors and Governance Committee Members:

Catherine Burke, Chair​

Gregory Blank​

Georgette Kiser ​

Kevin Reddy

PDF icon  Charter of the Committee on Directors and Governance

 

Risk Committee Members: 

Georgette Kiser, Chair​

Catherine Burke​

Laura Miller​

Laura Sen

PDF icon  Charter of the Risk Committee

 

Transaction and Finance Committee Members: 

James Kelly, Chair​

Gregory Blank​​

Janet Haugen​

Kirk Larsen

PDF icon  Charter of the Transaction and Finance Committee