Committee Composition

Committee Charting

Morton H. Fleischer Joseph M. Donovan William Franklin Hipp Catherine D. Rice Einar A. Seadler Rajath Shourie Quentin P. Smith Jr. Charter Documents Charter Documents Charter Documents
Audit Committee CC
Audit Committee Charter
Compensation Committee CC
Compensation Committee Charter
Investment Committee CC
Nominating and Corporate Governance Committee CC
Nominating and Corporate Governance Committee Charter
Name Audit Committee Compensation Committee Investment Committee Nominating and Corporate Governance Committee
Morton H. Fleischer CC CC
Joseph M. Donovan CC
William Franklin Hipp
Catherine D. Rice
Einar A. Seadler
Rajath Shourie
Quentin P. Smith Jr. CC
CC= Committee Chairperson
= Member
*To view the charter documents, click on committee name.