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Committee Composition
Audit Committee
Compensation Committee
Nominating Committee
Investment Committee
Code of Conduct

Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below. To learn more about Directors, click on the individual’s name in the chart.

 

= CHAIRPERSON = MEMBER
  Audit
Committee

Nominating &
Governance
Committee
Compensation
Committee
Investment
Committee
Walter Beach  
   
Rodney Bennett    
 
Thomas Costello
     
Daniel Cohen        
Steve Dawson  
 
Joseph Donovan    
Jack Haraburda  
 
Neil Subin        
Lance Ullom
   
Charles Wolcott
     

 

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