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