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Committee Composition

Committee Charters

Listed below are individual charters for each of our committees which outline the conditions by which each committee operates.

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Nominating & Corporate Governance Committee (opens in new window)
Disclosure Committee Charter (opens in new window)
Corporate Governance Guidelines Charter (opens in new window)
Compensation Committee Charter (opens in new window)
Audit Committee Charter (opens in new window)

Committee Composition

Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Beth Garvey
Douglas E. Hailey
Richard L. Baum, Jr.
C. David Allen, Jr.
Paul A. Seid
Cynthia Marshall
Donna Carroll
  • Lead Independent Director
  • Board Chair
  • Committee Member
  • Committee Chair