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Committee Composition


Committee Charting

Daniel R. Elsztain Daphne J. Dufresne Donald J. Landry J. Brendan MacDonald James H. Friend John M. Sabin Mark D. Linehan Charter Documents Charter Documents Charter Documents Charter Documents
Audit Committee CB CC
Audit Committee Charter
Compensation Committee CC
Compensation Committee Charter
Investment Committee CC
Investment Committee Charter
Nominating Committee CC
Nominating Committee Charter
Audit Committee Compensation Committee Investment Committee Nominating Committee
Daniel R. Elsztain
Daphne J. Dufresne
Donald J. Landry CC CC
J. Brendan MacDonald
James H. Friend CB
John M. Sabin CC CC
Mark D. Linehan
CB= Chairman Of The Board
CC= Chairperson
= Member
*To view the charter documents, click on committee name.

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