Committee Charting

Committee Charting

Brian S. Dexheimer Greggory C. Hammann Guido Karel Maria Jouret John H. Hart Marshall L. Mohr Marv Tseu Robert C. Hagerty Charter Documents Charter Documents Charter Documents Charter Documents
Audit CC VCB
Audit Committee Charter
Compensation CC VCB
Compensation Committee Charter
Nominating and Corporate Governance CC VCB CB
Nominating and Corporate Governance Committee Charter
Strategy VCB CB CC
Strategy Committee Charter
Mergers and Acquisitions CB CC
Audit Compensation Nominating and Corporate Governance Strategy Mergers and Acquisitions
Brian S. Dexheimer CC
Greggory C. Hammann CC
Guido Karel Maria Jouret
John H. Hart
Marshall L. Mohr CC
Marv Tseu VCB VCB VCB VCB
Robert C. Hagerty CB CB CC CB CC
CC= Chairperson
VCB= Vice Chairman Of The Board
CB= Chairman Of The Board
= Member
*To view the charter documents, click on committee name.