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Committee Charting

Committee Charting

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