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Committee Composition and Charters

 
 Executive CommitteeAudit CommitteeInvestment & Finance CommitteeNominating & Governance CommitteeCompensation CommitteeCustomer Experience & Technology Committee
Daniel A. Domenech        MEMBER     MEMBER  
Stephen J. Hasenmiller  MEMBER   MEMBER       CHAIRPERSON    
Ronald J. Helow  MEMBER       MEMBER     CHAIRPERSON  
Beverley J. McClure    MEMBER       MEMBER   MEMBER  
H. Wade Reece      MEMBER   MEMBER     MEMBER  
CHAIRMAN OF THE BOARD Gabriel L. Shaheen  CHAIRPERSON       CHAIRPERSON   MEMBER    
Robert Stricker      CHAIRPERSON       MEMBER  
Steven O. Swyers    CHAIRPERSON   MEMBER        
Marita Zuraitis  MEMBER     MEMBER       MEMBER  

CHAIRPERSON = CHAIRPERSON
CHAIRMAN OF THE BOARD = CHAIRMAN OF THE BOARD
MEMBER = MEMBER
*To view the charter documents click on committee name.

Charter Documents
TitleDateFormat
Executive Committee Charter11/22/2013
Audit Committee5/1/2012
Investment and Finance Committee3/31/2014
Nominating & Governance Committee Charter12/22/2015
Compensation Committee Charter12/22/2015

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