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Board Committees

Committee Charting

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