Investor Relation - Board Committees Page

Board Committees

Committee Charting

Sharon L. Allen Steven A. Davis Kim Fennebresque Allen M. Gibson Lisa Ann Gray Hersch Klaff Ronald J. Kravit Leonard Laufer Alan H. Schumacher Lenard B. Tessler B. Kevin Turner Charter Documents Charter Documents Charter Documents Charter Documents Charter Documents
Audit & Risk Committee $ CC
Audit and Risk Committee Charter
Compensation Committee CC
Compensation Committee Charter
Nominating & Corporate Governance Committee CC
Nominating and Corporate Governance Committee Charter
Technology Committee CC CC VCB
Technology Committee Charter
Compliance Committee CC
Compliance Committee Charter
Audit & Risk Committee Compensation Committee Nominating & Corporate Governance Committee Technology Committee Compliance Committee
Sharon L. Allen CC
Steven A. Davis
Kim Fennebresque CC
Allen M. Gibson
Lisa Ann Gray CC
Hersch Klaff
Ronald J. Kravit
Leonard Laufer CC
Alan H. Schumacher $ CC
Lenard B. Tessler
B. Kevin Turner CC VCB
$= Financial Expert
CC= Chairperson
VCB= Vice Chairman Of The Board
= Member
*To view the charter documents, click on committee name.