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Board Committees

 AuditCompensationExecutiveInvestmentNominating & Corporate Governance
Mark A. Alexander  CHAIRPERSON AND FINANCIAL EXPERT   MEMBER   MEMBER      
Peter J. Farrell  FINANCIAL EXPERT   CHAIRPERSON   MEMBER   MEMBER    
Robert J. Flanagan  MEMBER       MEMBER    
Jason E. Fox      MEMBER      
Benjamin H. Griswold IV    MEMBER   CHAIRPERSON     MEMBER  
Axel K. A. Hansing        MEMBER   MEMBER  
Jean E. Hoysradt    MEMBER     MEMBER    
Margaret G. Lewis  MEMBER         MEMBER  
Dr. Richard C. Marston  MEMBER       MEMBER    
Christopher J. Niehaus      MEMBER   CHAIRPERSON   CHAIRPERSON  
Nick J.M. van Ommen  MEMBER       MEMBER    

CHAIRPERSON = CHAIRPERSON
VICE CHAIRPERSON = VICE CHAIRPERSON
FINANCIAL EXPERT = FINANCIAL EXPERT
MEMBER = MEMBER
 

Charter Documents
TitleDateFormat
Audit Committee Charter9/17/2015
Compensation Committee Charter9/17/2015
Nominating & Corporate Governance Committee Charter9/17/2015


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