Committee Charting

Bryan L. Timm Cort L. O’Haver Hilliard C. Terry III James S. Greene John F. Schultz Luis Fernando Machuca Maria MacGregor Pope Peggy Yvonne Fowler Stephen M. Gambee Susan F. Stevens Charter Documents Charter Documents Charter Documents Charter Documents Charter Documents Charter Documents
Audit and Compliance Committee CC VCB
Audit and Compliance Committee Charter
Financial and Capital Committee CC
Finance and Capital Committee Charter
Compensation Committee VCB CC
Compensation Committee Charter
Enterprise Risk and Credit Committee CC
Enterprise Risk and Credit Committee Charter
Executive Committee VCB CB
Executive Committee Charter
Governance Committee VCB CB CC
Governance Committee Charter
Pivotus CC
Audit and Compliance Committee Financial and Capital Committee Compensation Committee Enterprise Risk and Credit Committee Executive Committee Governance Committee Pivotus
Bryan L. Timm CC VCB VCB VCB VCB
Cort L. O’Haver
Hilliard C. Terry III CC
James S. Greene CC
John F. Schultz
Luis Fernando Machuca CC
Maria MacGregor Pope
Peggy Yvonne Fowler CB CB CC
Stephen M. Gambee
Susan F. Stevens CC
CC= Chairperson
VCB= Vice Chairman Of The Board
CB= Chairman Of The Board
= Member
*To view the charter documents, click on committee name.