Committee Charting

Committee Charting

John F. Affleck-Graves Melody Birmingham-Byrd Daniel B. Fitzpatrick Lisa W. Hershman Vinod M. Khilnani Rex Martin Christopher J. Murphy III Christopher J. Murphy IV Timothy K. Ozark John T. Phair Mark D. Schwabero Charter Documents Charter Documents Charter Documents Charter Documents
Executive Committee $ CC $ $ CB $ $ $
Executive Committee Charter
Governance and Nominating Committee $ $ $ $ CC $ $
Governance and Nominating Committee Charter
Audit Committee $ $ $ $ $ CC $ $ $ $
Audit Committee Charter
Exec Compensation and Human Resources Committee $ $ $ $ $ $ CC
Executive Compensation and Human Resources Committee Charter
Executive Committee Governance and Nominating Committee Audit Committee Exec Compensation and Human Resources Committee
John F. Affleck-Graves $
Melody Birmingham-Byrd $
Daniel B. Fitzpatrick $ CC $ $ $
Lisa W. Hershman $
Vinod M. Khilnani $ $ $ CC $
Rex Martin $ $ $ $
Christopher J. Murphy III CB
Christopher J. Murphy IV
Timothy K. Ozark $ $ CC $ $
John T. Phair $ $ $ $
Mark D. Schwabero $ $ $ $ CC
CB= Chairman Of The Board
$= Financial Expert
CC= Chairperson
= Member
*To view the charter documents, click on committee name.
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