Committee Composition

Committee Charting

John B. Bartling Jr. Bryce F. Blair Kenneth A. Caplan Nicholas C. Gould Robert G. Harper IV John B. Rhea David A. Roth John G. Schreiber Janice L. Sears William J. Stein Charter Documents Charter Documents Charter Documents Charter Documents
Audit Committee CC
Audit Committee Charter
Compensation and Management Development Committee CB CC
Compensation and Management Development Committee Charter
Nominating and Corporate Governance Committee CB VCB CC
Nominating and Corporate Governance Committee Charter
Investment and Finance Committee CB VCB CC
Investment and Finance Committee Charter
Audit Committee Compensation and Management Development Committee Nominating and Corporate Governance Committee Investment and Finance Committee
John B. Bartling Jr.
Bryce F. Blair CB CC CB CB
Kenneth A. Caplan
Nicholas C. Gould VCB VCB
Jonathan D. Gray
Robert G. Harper IV
John B. Rhea CC
David A. Roth
John G. Schreiber CC
Janice L. Sears
William J. Stein CC
CC= Chairperson
CB= Chairman Of The Board
VCB= Vice Chairman Of The Board
= Member
*To view the charter documents, click on committee name.