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Committee Composition

Committee Charting

Alex D. Zoghlin Alexander M. Schmelkin Charles K. Crovitz Dennis J. Martin Jean S. Blackwell Richard D. Phillips Roy W. Haley Stuart A. Taylor II Susan J. Riley Charter Documents Charter Documents Charter Documents Charter Documents Charter Documents Charter Documents
Audit Committee CC
Audit Committee Charter
Executive Committee CB CC
Executive Committee Charter
Finance Committee CC
Finance Committee Charter
Governance Committee CB
Governance Committee Charter
Human Resources Committee CC
Human Resource Committee Charter
Technology Advisory Committee CC CB
Technology Advisory Committee Charter
Audit Committee Executive Committee Finance Committee Governance Committee Human Resources Committee Technology Advisory Committee
Alex D. Zoghlin
Alexander M. Schmelkin CC
Charles K. Crovitz CB CC CB CB
Dennis J. Martin CC
Jean S. Blackwell
Richard D. Phillips
Roy W. Haley
Stuart A. Taylor II CC
Susan J. Riley CC
CC= Chairperson
CB= Chairman Of The Board
= Member
*To view the charter documents, click on committee name.