Board Committees and Charters

Board Committees*

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

Compensation and Management Resources Committee
Arthur C. Martinez, Chairman
W. Don Cornwell
Suzanne Nora Johnson
Ronald A. Rittenmeyer

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

Nominating and Corporate Governance Committee
Suzanne Nora Johnson, Chairman
W. Don Cornwell
Arthur C. Martinez
George L. Miles, Jr.

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

*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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