Committee Charting

Kathleen Burdett Marc T. Giles Matthew T. Farrell S. Carl Soderstrom, Jr. Suzanne Hammett W. Leslie Duffy William D. Gurley Charter Documents Charter Documents Charter Documents
Audit Review Committee $ CC $ $ $
Audit Review Committee Charter
Compensation Committee CC
Compensation Committee Charter
Corporate Governance Committee CC
Corporate Governance Committee Charter
Audit Review Committee Compensation Committee Corporate Governance Committee
Kathleen Burdett $ CC
Marc T. Giles
Matthew T. Farrell $
S. Carl Soderstrom, Jr. $ CC
Suzanne Hammett $
W. Leslie Duffy
William D. Gurley CC
$= Financial Expert
CC= Chairperson
= Member
*To view the charter documents, click on committee name.