Committee Charting

Richard J. Dahl Thomas B. Fargo VCB Peggy Y. Fowler Micah A. Kane Constance H. Lau Keith P. Russell William James Scilacci Jr. Barry K. Taniguchi Jeffrey N. Watanabe CB Charter Documents Charter Documents Charter Documents Charter Documents
Audit Committee CC
Audit Committee Charter
Nominating and Corporate Governance Committee CC
Nominating & Corporate Governance Committee Charter
Compensation Committee CC
Compensation Committee Charter
Executive Committee CC
Executive Committee Charter
Audit Committee Nominating and Corporate Governance Committee Compensation Committee Executive Committee
Richard J. Dahl
Thomas B. Fargo VCB CC
Peggy Y. Fowler CC
Micah A. Kane
Constance H. Lau
Keith P. Russell
William James Scilacci Jr.
Barry K. Taniguchi CC
Jeffrey N. Watanabe CB CC
CC= Chairperson
VCB= Vice Chairman Of The Board
CB= Chairman Of The Board
= Member
*To view the charter documents, click on committee name.