Committee Charting

Committee Charting

Bogdan Nowak Charles H. Peck David C. Chapin John A. Hackett John J. Doyle Jr. John L. Hall, II John M. Pereira Joseph J. Slotnik Margaret Boles Fitzgerald Merrill W. Sherman Peter O. Wilde Rosamond B. Vaule Thomas J. Hollister Charter Documents Charter Documents Charter Documents Charter Documents Charter Documents Charter Documents
Audit Committee $ $ CC
Audit Committee Charter
Board Credit Committee CC
Board Credit Committee Charter
Compensation Committee CB CC
Compensation Committee Charter
Executive Committee CB
Executive Committee Charter
Nominating Committee CB CC
Nominating and Governance Committee Charter
Risk Committee CB CC
Risk Committee Charter
Audit Committee Board Credit Committee Compensation Committee Executive Committee Nominating Committee Risk Committee
Bogdan Nowak
Charles H. Peck
David C. Chapin CC
John A. Hackett
John J. Doyle Jr. $
John L. Hall, II
John M. Pereira
Joseph J. Slotnik CB CC CB CB CC CB
Margaret Boles Fitzgerald
Merrill W. Sherman
Peter O. Wilde CC
Rosamond B. Vaule
Thomas J. Hollister $ CC
$= Financial Expert
CC= Chairperson
CB= Chairman Of The Board
= Member
*To view the charter documents, click on committee name.