Committee Composition

Committee Charting

Kevin E. Grant, CFA Tanya S. Beder Karen Hammond, CFA Raymond A. Redlingshafer Jr. Dale A. Reiss, CPA James A. Stern Charter Documents Charter Documents Charter Documents
Audit Committee $ $
Audit Committee Charter
Compensation Committee $ CC
Compensation Committee Charter
Nominating and Corporate Governance Committee CC
Nominating and Corporate Governance Committee Charter
Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Outside Directors
Inside Directors
Kevin E. Grant, CFA
Tanya S. Beder $ CC
Karen Hammond, CFA $ $ CC
Raymond A. Redlingshafer Jr.
Dale A. Reiss, CPA
James A. Stern LD
$= Financial Expert
CB= Chairman Of The Board
CC= Chairperson
= Member
LD= Lead Independent Director
*To view the charter documents, click on committee name.
}