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Board Committee Charters

Board Committee Chartersemail this  PDF view  Print view
 Governance CommitteeAudit CommitteeCompensation Committee
 John E. Burrows Jr.    MEMBER   CHAIRPERSON  
 Howard C. Deck  MEMBER     MEMBER  
 Edward M. Mazze  CHAIRPERSON   MEMBER    
 C. Mark Melliar-Smith    CHAIRPERSON    

CHAIRPERSON = CHAIRPERSONMEMBER = MEMBER

*Click on each committee to view the Committee Charter details.

Charter Documents
TitleDateFormat
Governance Committee Charter11/1/2007
Audit Committee Charter6/6/2007
Compensation Committee Charter6/6/2007


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