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 July 21, 2021

 

Executive Chairman

Frank R. Martire

 

Chief Executive Officer and Member of the Board

Mike Hayford

 

Indpendent Lead Director

Mark W. Begor

 

Audit Committee Members:

Kirk T. Larsen, Chair

Gregory Blank

Deborah A. Farrington

Matthew Thompson

PDF icon  Charter of the Audit Committee

 

Compensation and Human Resource Committee Members:

Matthew Thompson, Chair

Mark W. Begor

Kirk T. Larsen

Martin Mucci

PDF icon  Charter of the Compensation and Human Resource Committee
 

Committee on Directors and Governance Committee Members:

Deborah A. Farrington, Chair

Mark W. Begor

Catherine L. Burke

Georgette D. Kiser

PDF icon  Charter of the Committee on Directors and Governance

 

Risk Committee Members: 

Georgette D. Kiser, Chair

Gregory Blank

Catherine L. Burke

Martin Mucci

PDF icon  Charter of the Risk Committee