Governance Committees

Committee Charting

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