Committee Charting

Committee Charting

Christos A. Tapases Donna J. Damon Gary G. Fitzgerald Gregg F. Orlen James C. Hagan Kevin M. Sweeney Laura Benoit Lisa G. McMahon Paul C. Picknelly Philip R. Smith Steven G. Richter William D. Masse William J. Wagner Charter Documents Charter Documents Charter Documents Charter Documents
Audit Committee CB $ $ CC
Audit Committee Charter
Executive Committee CB VCB
Compensation Committee CC
Compensation Committee Charter
Finance and Risk Management Committee CB CC VCB
Finance and Risk Management Committee Charter
Nominating & Corporate Governance Committee CC
Nominating & Corporate Governance Committee Charter
Audit Committee Executive Committee Compensation Committee Finance and Risk Management Committee Nominating & Corporate Governance Committee
Christos A. Tapases CB $ CB CB
Donna J. Damon CC
Gary G. Fitzgerald $ CC
Gregg F. Orlen
James C. Hagan
Kevin M. Sweeney CC
Laura Benoit
Lisa G. McMahon CC
Paul C. Picknelly
Philip R. Smith
Steven G. Richter
William D. Masse
William J. Wagner VCB VCB
CB= Chairman Of The Board
$= Financial Expert
CC= Chairperson
VCB= Vice Chairman Of The Board
= Member
*To view the charter documents, click on committee name.