Governance Overview

Governance Documents


Committee Charting

Committee Composition

Barry B. Goldstein Carla A. D'Andre Floyd R. Tupper Timothy P. McFadden William Lee Yankus
Audit Committee CC
Nominating and Corporate Governance Committee CC
Compensation Committee CC
Finance Committee CC
Investment Committee CB CC
Audit Committee Nominating and Corporate Governance Committee Compensation Committee Finance Committee Investment Committee
Barry B. Goldstein CB
Carla A. D'Andre CC
Floyd R. Tupper CC
Timothy P. McFadden CC
William Lee Yankus CC CC
CC= Chairperson
CB= Chairman Of The Board
= Member