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Committee Charting

Committee Charting

C. Patrick Oles Jr. Cydney C. Donnell Edward Lowenthal G. Steven Dawson John T. Rippel Mary C. Egan Oliver Luck William Blakeley Chandlee III William C. Bayless Jr. Charter Documents Charter Documents Charter Documents Charter Documents
Audit Committee CC$ $
Audit Committee Charter
Compensation Committee CC CB
Compensation Committee Charter
Executive Committee CB CC
Nominating and Corporate Governance Committee CB CC
Nominating and Corporate Governance Committee Charter
Risk and Strategic Planning Committee CC
Risk Committee Charter
Audit Committee Compensation Committee Executive Committee Nominating and Corporate Governance Committee Risk and Strategic Planning Committee
C. Patrick Oles Jr.
Cydney C. Donnell CC
Edward Lowenthal CB CB CB
G. Steven Dawson CC$
John T. Rippel $
Mary C. Egan
Oliver Luck CC
William Blakeley Chandlee III CC
William C. Bayless Jr. CC
CC= Chairperson
$= Financial Expert
CB= Chairman Of The Board
= Independent Member
$= Financial Expert
*To view the charter documents, click on committee name.