Committee Charting

James J. Cannon Kathleen Burdett Marc T. Giles Matthew T. Farrell S. Carl Soderstrom, Jr. Suzanne Hammett 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 CB CC
Corporate Governance Committee Charter
Audit Review Committee Compensation Committee Corporate Governance Committee
James J. Cannon
Kathleen Burdett $ CC
Marc T. Giles CB
Matthew T. Farrell $
S. Carl Soderstrom, Jr. $ CC
Suzanne Hammett $
William D. Gurley CC
$= Financial Expert
CC= Chairperson
CB= Chairman Of The Board
= Member
*To view the charter documents, click on committee name.