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Committee Charting

Christina P. Orsi David J. Nasca David R. Pfalzgraf Jr. James E. Biddle Jr. Jody L. Lomeo Kimberley A. Minkel Lee C. 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 VCB
Audit Committee $ CB $ $ CC $
Audit Committee Charter
Corporate Governance and Nominating Committee CC CB VCB
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
Christina P. Orsi
David J. Nasca
David R. Pfalzgraf Jr. CC
James E. Biddle Jr. $
Jody L. Lomeo
Kimberley A. Minkel
Lee C. Wortham CB CB $ CB CB
Michael A. Battle
Michael J. Rogers $ CC
Nora B. Sullivan $
Oliver H. Sommer CC VCB VCB
Thomas H. Waring Jr. CC
CB= Chairman Of The Board
CC= Chairperson
VCB= Vice Chairman Of The Board
$= Financial Expert
= Member
*To view the charter documents, click on committee name.