Committee Composition

Committee Charting

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