Board Committees

Committee Charting

Bryce Blair C. Ronald Blankenship David P. O’Connor J. Dix Druce Jr. John C. Schweitzer Martin E. Stein Jr. Mary Lou Fiala Raymond L. Bank Thomas G. Wattles Charter Documents Charter Documents Charter Documents Charter Documents
Audit Committee $ $ CC $
Audit Committee Charter
Compensation Committee CC
Compensation Committee Charter
Investment Committee CB CC
Investment Committee Charter
Nominating & Governance Committee CC
Nominating & Corporate Governance Committee Charter
Audit Committee Compensation Committee Investment Committee Nominating & Governance Committee
Bryce Blair CC
C. Ronald Blankenship $
David P. O’Connor
J. Dix Druce Jr. $ CC
John C. Schweitzer CC
Martin E. Stein Jr. CB
Mary Lou Fiala
Raymond L. Bank
Thomas G. Wattles $ CC
$= Financial Expert
CC= Chairperson
CB= Chairman Of The Board
= Member
*To view the charter documents, click on committee name.