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Committee Charting

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