Board Committee and Charters

Board Committees*

Audit Committee
Christopher S. Lynch, Chairman
Donald H. Layton
George L. Miles, Jr.
Ronald A. Rittenmeyer

Compensation and Management Resources Committee
Arthur C. Martinez, Chairman
Laurette T. Koellner
Suzanne Nora Johnson
Ronald A. Rittenmeyer

Finance and Risk Management Committee
Morris W. Offit, Chairman
Christopher S. Lynch
Henry S. Miller
Douglas M. Steenland

Nominating and Corporate Governance Committee
George L. Miles, Jr., Chairman
Donald H. Layton
Arthur C. Martinez
Suzanne Nora Johnson

Regulatory, Compliance and Public Policy Committee
Laurette T. Koellner, Chairman
Henry S. Miller
Morris W. Offit
Douglas M. Steenland

*Robert S. Miller, Chairman of the Board, serves as an ex officio non-voting member of each standing committee of the Board.

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Charters

Charters are available in PDF format

Audit Committee Charter

Compensation and Management Resources Committee Charter

Finance and Risk Management Committee Charter

Nominating and Corporate Governance Committee Charter

Regulatory, Compliance and Public Policy Committee Charter

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