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Committee Charting

David R. Pfalzgraf Jr. James E. Biddle Jr. Jody L. Lomeo Lee Charles Wortham Michael A. Battle Michael J. Rogers Nora B. Sullivan Oliver H. Sommer Thomas H. Waring Jr. Charter Documents Charter Documents Charter Documents
Enterprise Risk Committee CB CC
Audit Committee CB $ $ CC $
Audit Committee Charter
Corporate Governance and Nominating Committee CC
Corporate Governance and Nominating Committee Charter
Human Resource and Compensation CB CC
Human Resource and Compensation Committee Charter
Enterprise Risk Committee Audit Committee Corporate Governance and Nominating Committee Human Resource and Compensation
David R. Pfalzgraf Jr. CC
James E. Biddle Jr.
Jody L. Lomeo
Lee Charles Wortham CB CC CB $ CB
Michael A. Battle
Michael J. Rogers $ CC
Nora B. Sullivan $
Oliver H. Sommer
Thomas H. Waring Jr. CC
CB= Chairman Of The Board
CC= Chairperson
$= Financial Expert
= Member
*To view the charter documents, click on committee name.