Skip to main content

Board Committees

Download item year list
Date Download Description
March 18, 2020
Audit Committee Charter (opens in new window)
March 10, 2020
Compensation Committee Charter (opens in new window)
March 5, 2020
Governance Committee Charter (opens in new window)
Committee Composition Table
Member name Audit Committee Compensation Committee Governance Committee
Richard A. D'Amore Board Chair
Committee Member
Kathleen A. Bayless
Committee Chair Committee Member
Sujeet Chand
Committee Member
Gordon Hunter
Committee Chair Committee Member
Keith Jackson
Committee Member Committee Chair
William J. Miller
Lena Nicolaides
Committee Member
Mary Jane Raymond
Committee Member
Thomas St. Dennis
Committee Member Committee Member
  • Board Chair
  • Committee Member
  • Committee Chair