Committee Charting

Committee Charting

Frank E. Bertucci James B. Estabrook, Jr. Hardy B. Fowler John M. Hairston Randall W. Hanna James H. Horne Jerry L. Levens Sonya C. Little Eric J. Nickelsen Thomas H. Olinde Christine L. Pickering Robert W. Roseberry Charter Documents Charter Documents Charter Documents Charter Documents Charter Documents
Audit Committee $ CC $ $ $
Audit Committee Charter
Compensation Committee CC
Compensation Committee Charter
Corporate Governance and Nominating Committee CC
Corporate Governance and Nominating Committee Charter
Executive Committee CB CC
Executive Committee Charter
Board Risk Committee CB CC
Board Risk Committee Charter
Audit Committee Compensation Committee Corporate Governance and Nominating Committee Executive Committee Board Risk Committee
Frank E. Bertucci CC
James B. Estabrook, Jr. CB CC CB
Hardy B. Fowler $ CC
John M. Hairston
Randall W. Hanna
James H. Horne
Jerry L. Levens $ CC
Sonya C. Little
Eric J. Nickelsen $
Thomas H. Olinde
Christine L. Pickering $ CC
Robert W. Roseberry
$= Financial Expert
CC= Chairperson
CB= Chairman Of The Board
= Member
*To view the charter documents, click on committee name.