Committee Composition & Charters

Committee Composition & Charters

Below is a summary of our committee structure and membership information.

 

Audit Committee Compensation Committee Executive Committee Investment and Capital Committee Nominating and Governance Committee
Philip Bleser Compensation Committee Nominating and Governance Committee
Stuart B. Burgdoerfer Audit Committee
Pamela J. Craig Compensation Committee
Charles A. Davis Investment and Capital Committee
Kahina Van Dyke Investment and Capital Committee
Roger N. Farah Compensation Committee Executive Committee Nominating and Governance Committee
Lawton W. Fitt Executive Committee Investment and Capital Committee Nominating and Governance Committee
Tricia Griffith Executive Committee
Jeffrey D. Kelly Audit Committee
Patrick H. Nettles, Ph.D. Audit Committee
Barbara R. Snyder Compensation Committee
= Chairperson = Member
Committee Charters Effective
February 2017
January 2016
August 2018
December 2015