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
Jan E. Tighe *
= Chairperson = Member = Financial Expert

 

* Ms. Tighe was elected to the Board in May 2019 and has not yet been assigned to a committee.

 

Last Modified June 2019

 

Committee Charters Effective
February 2017
December 2018
August 2018
December 2018