Investor Toolkit
Email page
PDF view
Print view
Email Alert
Social Media Sharing

Committee Composition

Committee Charting

Frank P. Willey Marianne Sullivan Nancy McAllister Preston Paul DuFauchard Jr. Randall D. Hadley Scott W. Carnahan Stacey D. Stewart Charter Documents Charter Documents Charter Documents Charter Documents Charter Documents Charter Documents
Audit Committee CC
Audit Committee Charter
Compensation Committee CC
Compensation Committee Charter
Finance Committee CC
Finance Committee Charter
Nominating and Corporate Governance Committee CC
Nominating and Corporate Governance Committee Charter
Related Party Matters Committee CC
Related Party Matters Committee Charter
Risk Committee CC
Risk Committee Charter
Audit Committee Compensation Committee Finance Committee Nominating and Corporate Governance Committee Related Party Matters Committee Risk Committee
Frank P. Willey CC
Marianne Sullivan
Nancy McAllister CC
Preston Paul DuFauchard Jr. CC
Randall D. Hadley CC
Scott W. Carnahan CC
Stacey D. Stewart CC
CC= Chairperson
= Member
*To view the charter documents, click on committee name.