Corporate Governance | Committee Composition

Committee Charting

Virgis W. Colbert Susan Givens J. Justin Hutchens Michael D. Malone Stuart A. McFarland Robert F. Savage Cassia van der Hoof Holstein David Milner
Audit Committee CC
Compensation Committee CC CB
Investment Committee CB, CC
Nominating & Corporate Governance Committee CB CC
Audit Committee Compensation Committee Investment Committee Nominating & Corporate Governance Committee
Virgis W. Colbert
Susan Givens
J. Justin Hutchens
Michael D. Malone CC
Stuart A. McFarland CC
Robert F. Savage CB CB, CC CB
Cassia van der Hoof Holstein
David Milner CC
CC= Chairperson
CB= Chairman Of The Board
= Member
*To view the charter documents, click on committee name.