Corporate Governance | Committee Composition

Committee Charting

Virgis W. Colbert Michael D. Malone Stuart A. McFarland Cassia van der Hoof Holstein Robert F. Savage Cassia van der Hoof Holstein
Audit Committee CC
Compensation Committee CC
Nominating & Corporate Governance Committee CC
Audit Committee Compensation Committee Nominating & Corporate Governance Committee
Virgis W. Colbert CC
Michael D. Malone CC
Stuart A. McFarland CC
David Milner
Cassia van der Hoof Holstein
Robert F. Savage
Cassia van der Hoof Holstein
CC= Chairperson
= Member
*To view the charter documents, click on committee name.
Non-Independent Directors
Wesley R. Edens
(Chairman)
Susan Givens