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Committee Charting

Committee Charting

Anthony Labozzetta Dominick J. D’Agosta Ed Leppert Mark J. Hontz Mike McBride Patrick E. Brady Richard Branca Robert McNerney Walter E. Loeffler Charter Documents Charter Documents Charter Documents Charter Documents
Audit Committee CB VCB $ CC
Audit Committee Charter
Executive CB CC VCB
Executive Committee Charter
Compensation CB CC VCB
Compensation Committee Charter
Nominating/Corporate Governance CB CC VCB
Nominating/Corporate Governance Committee Charter - old
Audit Committee Executive Compensation Nominating/Corporate Governance
Anthony Labozzetta
Dominick J. D’Agosta
Ed Leppert CB CB CC CB CB CC
Mark J. Hontz VCB VCB CC VCB VCB
Mike McBride
Patrick E. Brady
Richard Branca
Robert McNerney
Walter E. Loeffler $ CC
CB= Chairman Of The Board
VCB= Vice Chairman Of The Board
$= Financial Expert
CC= Chairperson
= Member
*To view the charter documents, click on committee name.