Committee Charting

Committee Charting

Adam J. Palmer Colleen C. Repplier Daniel J. Crowley Daniel P. Garton Dawne S. Hickton Larry O. Spencer Paul Bourgon Ralph Edward Eberhart William L. Mansfield Charter Documents Charter Documents Charter Documents Charter Documents Charter Documents
Audit Committee $ $ CC $
Audit Committee Charter
Compensation and Management Development Committee $ $ CC
Compensation and Management Development Committee Charter
Executive Committee $ CB CC $
Executive Committee Charter
Finance Committee CC $
Finance Committee Charter
Nominating and Corporate Governance Committee $ $ CC
Nominating and Corporate Governance Committee
Audit Committee Compensation and Management Development Committee Executive Committee Finance Committee Nominating and Corporate Governance Committee
Adam J. Palmer CC
Colleen C. Repplier
Daniel J. Crowley
Daniel P. Garton $ $ $
Dawne S. Hickton $ CC $ $
Larry O. Spencer CC
Paul Bourgon
Ralph Edward Eberhart CB CC
William L. Mansfield $ $ CC $ $
$= Financial Expert
CC= Chairperson
CB= Chairman Of The Board
= Member
*To view the charter documents, click on committee name.