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, 2022
Executive Chairman
Frank R. Martire
Chief Executive Officer and Member of the Board
Mike Hayford
Independent Lead Director
Mark W. Begor
Audit Committee Members:
Kirk T. Larsen, Chair
Gregory Blank
Martin Mucci
Laura J. Sen
Glenn W. Welling
Charter of the Audit Committee
Compensation and Human Resource Committee Members:
Deborah A. Farrington, Chair
Mark W. Begor
Kirk T. Larsen
Martin Mucci
Glenn W. Welling
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
Charter of the Committee on Directors and Governance
Risk Committee Members:
Georgette D. Kiser, Chair
Catherine L. Burke
Laura J. Sen