Board Committees

Committee Charting

Arthur Mitchell Wrubel Brian Leach H. Carl McCall Hope Taitz James R. Belardi Lawrence J. Ruisi Manfred Puffer Marc A. Beilinson Marc J. Rowan Matthew R. Michelini Robert Borden Charter Documents Charter Documents Charter Documents Charter Documents Charter Documents
Audit Committee CC
Audit Committee Charter
Compensation Committee
Compensation Committee Charter
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 Mitchell Wrubel
Brian Leach
H. Carl McCall
Hope Taitz CC
James R. Belardi CB
Lawrence J. Ruisi CC
Manfred Puffer CC
Marc A. Beilinson
Marc J. Rowan
Matthew R. Michelini
Robert Borden
CC= Chairperson
CB= Chairman Of The Board
= Member
*To view the charter documents, click on committee name.