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Governance Committees

Committee Charting

Alice M. Connell Arthur H. Goldberg David J. Nettina Dennis E. Gershenson Joel M. Pashcow Laurie M. Shahon Mark K. Rosenfeld Michael A. Ward Stephen R. Blank Charter Documents Charter Documents Charter Documents Charter Documents
Audit Committee $ $ CC $ CB
Audit Committee Charter
Compensation Committee CC CB
Compensation Committee Charter
Executive Committee CC
Executive Committee Charter
Nominating & Governance Committee CC CB
Nominating & Governance Committee Charter
Audit Committee Compensation Committee Executive Committee Nominating & Governance Committee
Alice M. Connell
Arthur H. Goldberg $ CC
David J. Nettina $ CC
Dennis E. Gershenson
Joel M. Pashcow CC
Laurie M. Shahon
Mark K. Rosenfeld $ CC
Michael A. Ward
Stephen R. Blank CB CB CB
$= Financial Expert
CC= Chairperson
CB= Chairman Of The Board
= Member
*To view the charter documents, click on committee name.