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Committee Charting

David R. Pfalzgraf Jr. James E. Biddle Jr. John R. O'Brien Lee C. Wortham Marsha S. Henderson Michael A. Battle Michael J. Rogers Nora B. Sullivan Thomas H. Waring Jr. Charter Documents Charter Documents Charter Documents
Audit Committee CB $ $ VCB $ CC
Audit Committee Charter
Corporate Governance and Nominating Committee CB $ CC
Corporate Governance and Nominating Committee Charter
Human Resource and Compensation $ CB $ $ VCB CC
Human Resource and Compensation Committee Charter
Audit Committee Corporate Governance and Nominating Committee Human Resource and Compensation
David R. Pfalzgraf Jr.
James E. Biddle Jr. $
John R. O'Brien CB $ CB $ CB $
Lee C. Wortham $ VCB $ VCB
Marsha S. Henderson CC
Michael A. Battle
Michael J. Rogers $ CC
Nora B. Sullivan
Thomas H. Waring Jr. CC
CB= Chairman Of The Board
$= Financial Expert
VCB= Vice Chairman Of The Board
CC= Chairperson
= Member
*To view the charter documents, click on committee name.