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
- Gloria Santona
- Byron O. Spruell
- Carolyn Y. Woo
Compliance Sub-Committee
Compliance Sub-Committee Charter
- Committee Members
- Gloria Santona, Chair
- Adriana Karaboutis
- Carolyn Y. Woo
Governance/Nominating Committee
Governance/Nominating Committee Charter
- Committee Members
- Lester B. Knight, Chair
- Fulvio Conti
- Cheryl A. Francis
- 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
- 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