Board Committees and Charters

Executive Committee

• Committee Members
  • Gregory C. Case
  • Lester B. Knight
  • Andrew J. McKenna

Audit Committee
Audit Committee Charter

• Committee Members
  • John W. Rogers, Jr., Chairman
  • R. Eden Martin
  • Fulvio Conti
  • Robert S. Morrison
  • Richard C. Notebaert
  • Gloria Santona
  • Carolyn Y. Woo

Compliance Committee
Compliance Committee Charter

• Committee Members
  • Gloria Santona, Chair
  • R. Eden Martin
  • Richard C. Notebaert

Governance/Nominating Committee
Governance/Nominating Committee Charter

• Committee Members
  • Andrew J. McKenna, Chairman
  • Jan Kalff
  • Lester B. Knight
  • J. Michael Losh
  • Richard C. Notebaert
  • Gloria Santona
  • Carolyn Y. Woo

Finance Committee
Finance Committee Charter

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

Organization and Compensation Committee
Organization and Compensation Committee Charter

• Committee Members
  • Richard C. Notebaert, Chairman
  • Edgar D. Jannotta
  • J. Michael Losh
  • Andrew J. McKenna
  • Robert S. Morrison
  • Richard B. Myers