Committee Composition and Charters

Committee Charting

Beverley J. McClure Daniel A. Domenech Henry Wade Reece Marita Zuraitis Perry G. Hines Robert Stricker Ronald J. Helow Stephen J. Hasenmiller Steven O. Swyers Committee Description Charter Documents Committee Description Charter Documents Committee Description Charter Documents Committee Description Charter Documents Committee Description Charter Documents
Executive Committee CB CC
The Executive Committee exercises certain powers of the Board during intervals between meetings of the Board and, as requested by the Chief Executive Officer, acts as a sounding board for discussing strategic and operating issues between meetings of the Board.
Executive Committee Charter
Audit Committee CC
The Audit Committee oversees the financial reporting and internal operating controls of the Company. It meets with both the Company's Management and the Company's independent public accountants.
Audit Committee
Investment & Finance Committee CC
The Investment & Finance Committee approves investment strategies, monitors the performance of investments made on behalf of the Company and its subsidiaries and oversees issues and decisions relating to the Company's capital structure.
Investment and Finance Committee
Nominating & Governance Committee CC CB
The Nominating & Governance Committee oversees succession planning and executive continuity issues relating to the Senior Management of the Company and Chief Executive Officer and also recommends nominees to the Board. The Nominating & Governance Committee also develops and recommends to the Board corporate governance principles applicable to the Company.
Nominating & Governance Committee Charter
Compensation Committee CB CC
The Compensation Committee reviews, approves and recommends the compensation of Officers and Directors of the Company.
Compensation Committee Charter
Customer Experience & Technology Committee CC
Executive Committee Audit Committee Investment & Finance Committee Nominating & Governance Committee Compensation Committee Customer Experience & Technology Committee
Beverley J. McClure CC
Daniel A. Domenech
Henry Wade Reece CB CC CB CB
Marita Zuraitis
Perry G. Hines
Robert Stricker CC
Ronald J. Helow CC
Stephen J. Hasenmiller CC
Steven O. Swyers CC
CB= Chairman Of The Board
CC= Chairperson
= Member
*To view the charter documents, click on committee name.


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