Board Committees

Audit Committee Position

Joan Dea

Director

Chair

Bernard McDonell

Chairman

Member

C. Michael Jacobi

Director

Member

Audit Committee Charter

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Compensation Committee Position

Karyn O. Barsa

Director

Chair

Bob Nicholson

Director

Member

Compensation Committee Charter

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Corporate Governance and Nominating Committee Position

C. Michael Jacobi

Director

Chair

Matthew M. Mannelly

Director

Member

Bob Nicholson

Director

Member

Corporate Governance and Nominating Committee Charter

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Risk Committee Position

Matthew M. Mannelly

Director

Chair

Karyn O. Barsa

Director

Member

Joan Dea

Director

Member

Risk Committee Charter

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