Board Committees and Charters

 

Executive Committee
Executive Committee Charter

• Committee Members
  • Lester B. Knight, Chair
  • Jeffrey C. Campbell
  • Gregory C. Case
  • Fulvio Conti
  • Richard C. Notebaert

Audit Committee
Audit Committee Charter

• Committee Members
  • Jeffrey C. Campbell, Chair
  • Fulvio Conti
  • Adriana Karaboutis
  • J. Michael Losh
  • Gloria Santona
  • Byron O. Spruell
  • Carolyn Y. Woo

Compliance Sub-Committee
Compliance Sub-Committee Charter 

• Committee Members
  • Gloria Santona, Chair
  • Adriana Karaboutis
  • J. Michael Losh
  • Carolyn Y. Woo

Governance/Nominating Committee
Governance/Nominating Committee Charter 

• Committee Members
  • Lester B. Knight, Chair
  • Fulvio Conti
  • Cheryl A. Francis
  • J. Michael Losh
  • Richard C. Notebaert
  • Gloria Santona

Inclusion and Diversity Sub-Committee
Inclusion and Diversity Sub-Committee Charter 

• Committee Members
  • Cheryl A. Francis, Chair
  • Gregory C. Case
  • Lester B. Knight
  • Richard C. Notebaert
  • Gloria Santona
  • Byron O. Spruell

Finance Committee
Finance Committee Charter

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

Organization and Compensation Committee
Organization and Compensation Committee Charter

• Committee Members
  • Richard C. Notebaert, Chair
  • Jin-Yong Cai
  • Jeffrey C. Campbell
  • Cheryl A. Francis
  • Byron O. Spruell
  • Carolyn Y. Woo