Board Committees and Charters

Executive Committee
Executive Committee Charter

• Committee Members
  • Gregory C. Case
  • Lester B. Knight

Audit Committee
Audit Committee Charter

• Committee Members
  • J. Michael Losh, Chairman
  • Fulvio Conti
  • R. Eden Martin
  • Robert S. Morrison
  • Gloria Santona
  • Carolyn Y. Woo

Compliance Committee
Compliance Committee Charter 

• Committee Members
  • Gloria Santona, Chair
  • R. Eden Martin
  • Robert S. Morrison
  • Carolyn Y. Woo

Governance/Nominating Committee
Governance/Nominating Committee Charter 

• Committee Members
  • Lester B. Knight, Chairman
  • Jan Kalff
  • J. Michael Losh
  • Richard C. Notebaert
  • John W. Rogers, Jr.
  • Gloria Santona
  • Carolyn Y. Woo

Finance Committee
Finance Committee Charter

• Committee Members
  • John W. Rogers, Jr., Chairman
  • Fulvio Conti
  • Cheryl A. Francis
  • Edgar D. Jannotta
  • Jan Kalff
  • J. Michael Losh
  • R. Eden Martin
  • Richard B. Myers

Organization and Compensation Committee
Organization and Compensation Committee Charter

• Committee Members
  • Richard C. Notebaert, Chairman
  • Cheryl A. Francis
  • Edgar D. Jannotta
  • Robert S. Morrison
  • Richard B. Myers

Committee composition as of April 2012.