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Board Committees

Committee Charting

Arthur Wrubel Brian Leach Dr. Manfred Puffer Fehmi Zeko H. Carl McCall Hope Schefler Taitz James R. Belardi Lawrence J. Ruisi Marc Beilinson Marc Rowan Matthew R. Michelini Mitra Hormozi Robert L. Borden Charter Documents Charter Documents Charter Documents Charter Documents Charter Documents Charter Documents Charter Documents
Audit Committee CC
Audit Committee Charter
Compensation Committee CC
Compensation Committee Charter
Conflicts Committee
Conflicts Committee Charter
Executive Committee CB
Executive Committee Charter
Nominating and Corporate Governance Committee CC
Nominating and Corporate Governance Committee Charter
Risk Committee CC
Risk Committee Charter
Legal and Regulatory Committee
Legal and Regulatory Committee Charter
Audit Committee Compensation Committee Conflicts Committee Executive Committee Nominating and Corporate Governance Committee Risk Committee Legal and Regulatory Committee
Arthur Wrubel CC
Brian Leach
Dr. Manfred Puffer CC
Fehmi Zeko
H. Carl McCall
Hope Schefler Taitz
James R. Belardi CB
Lawrence J. Ruisi CC
Marc Beilinson CC
Marc Rowan
Matthew R. Michelini
Mitra Hormozi
Robert L. Borden
CC= Chairperson
CB= Chairman Of The Board
= Member
*To view the charter documents, click on committee name.
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