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Committees

  • Entire IR Site Press Releases Only Filings Only
 Audit CommitteeCompensation & Nominating CommitteeFinance CommitteeUnderwriting Committee
John G. Bruton    MEMBER   MEMBER    
Morgan W. Davis    CHAIRPERSON     MEMBER  
Michael R. Eisenson    MEMBER   CHAIRPERSON    
Christopher L. Harris      MEMBER    
Henry R. Keizer  CHAIRPERSONFINANCIAL EXPERT     MEMBER    
Nicholas C. Marsh  MEMBER       MEMBER  
John F. Shettle Jr.  MEMBER       MEMBER  
Candace L. Straight  MEMBER     MEMBER    
Susan J. Sutherland    MEMBER   MEMBER    
CHAIRMAN OF THE BOARD Anthony Taylor    MEMBER     MEMBER  
Ian M. Winchester  MEMBER       CHAIRPERSON  

CHAIRPERSON = CHAIRPERSON
CHAIRMAN OF THE BOARD = CHAIRMAN OF THE BOARD
FINANCIAL EXPERT = FINANCIAL EXPERT
MEMBER = MEMBER
*To view the charter documents click on committee name.

Charter Documents
TitleDateFormat
Audit Committee Charter1/14/2014
Compensation and Nominating Committee Charter1/14/2014
Finance Committee Charter1/14/2014
Underwriting Committee Charter1/14/2014

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