Committee Charting

Anne K. Wade Howard L. Lance John R. Murphy Joseph S. Cantie Neil P. Simpkins Steven H. Wunning Ted Allan Gardner Charter Documents Charter Documents Charter Documents
Audit Committee CC
Audit Committee Charter
Compensation Committee CB CC
Compensation Committee Charter
Nominating and Corporate Governance Committee CB CC
Nominating and Corporate Governance Committee Charter (Revised November, 2017)
Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Anne K. Wade
Howard L. Lance CB CB CC
John R. Murphy CC
Joseph S. Cantie
Neil P. Simpkins CC
Steven H. Wunning
Ted Allan Gardner
CC= Chairperson
CB= Chairman Of The Board
= Member
*To view the charter documents, click on committee name.