Board Committees and Charters

Board Committees and Charters


Executive Committee
Executive Committee Charter

  • Committee Members
    • Lester B. Knight, Chairman
    • Gregory C. Case
    • Fulvio Conti
    • J. Michael Losh
    • Richard C. Notebaert


Audit Committee
Audit Committee Charter

  • Committee Members
    • J. Michael Losh, Chairman
    • Fulvio Conti
    • Richard B. Myers
    • Gloria Santona
    • Carolyn Y. Woo


Compliance Committee

Compliance Committee Charter 

  • Committee Members
    • Gloria Santona, Chair
    • Richard B. Myers
    • Carolyn Y. Woo


Governance/Nominating Committee

Governance/Nominating Committee Charter 

  • Committee Members
    • Lester B. Knight, Chairman
    • Fulvio Conti
    • J. Michael Losh
    • Richard C. Notebaert
    • Gloria Santona


Finance Committee
Finance Committee Charter

  • Committee Members
    • Fulvio Conti, Chairman
    • Jin-Yong Cai
    • Cheryl A. Francis
    • J. Michael Losh
    • Richard C. Notebaert


Organization and Compensation Committee

Organization and Compensation Committee Charter

  • Committee Members
    • Richard C. Notebaert, Chairman
    • Jin-Yong Cai
    • Cheryl A. Francis
    • Robert S. Morrison
    • Richard B. Myers
    • Carolyn Y. Woo

Committee composition as of August 2016.