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Governance Committees

Committee Charting

Karl V. Anderson Jr. Donald K. Boswell Dawn H. Burlew Andrew W. Dorn Jr. Robert M. Glaser Samuel M. Gullo Susan R. Holliday Robert N. Latella Kim E. VanGelder Charter Documents Charter Documents Charter Documents Charter Documents Charter Documents Charter Documents
Audit Committee $ CC
Audit Committee Charter
Executive Committee VCB CB CC
Executive Committee Charter
Management Development and Compensation Committee CC VCB
Management Development & Compensation Committee Charter
Nominating and Governance CC VCB
Nominating and Governance Committee Charter
Risk Oversight Committee CC
Risk Oversight Committee Charter
Technology & Data Committee CC
Technology Committee Charter
Audit Committee Executive Committee Management Development and Compensation Committee Nominating and Governance Risk Oversight Committee Technology & Data Committee
Karl V. Anderson Jr. CC
Donald K. Boswell
Dawn H. Burlew
Andrew W. Dorn Jr. CC
Robert M. Glaser $ CC
Samuel M. Gullo
Susan R. Holliday VCB VCB CC VCB
Robert N. Latella CB CC
Kim E. VanGelder CC
$= Financial Expert
CC= Chairperson
CB= Chair Of The Board
VCB= Vice Chair Of The Board
= Member
*To view the charter documents, click on committee name.