Board Committees & Charters

Charters View
Audit Committee Charter HTML PDF   27.5 KB Add to Briefcase
Compensation Committee Charter HTML PDF   8.9 KB Add to Briefcase
Nominating and Governance Committee Charter HTML PDF   8.3 KB Add to Briefcase
Finance Committee Charter HTML PDF   7.9 KB Add to Briefcase


Add to Briefcase = add file to Briefcase
Committee Composition
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member
  Audit Compensation Nominating and Governance Finance
John M. Ballbach Chairman of the Board     Member of Nominating and Governance Committee Committee Chair for Finance Committee
Nicholas W. Alexos Committee Chair for Audit Committee     Member of Finance Committee
Robert L. Barchi, M.D., Ph.D.   Member of Compensation Committee    
Edward A. Blechschmidt Member of Audit Committee      
Thompson Dean   Member of Compensation Committee    
Robert P. DeCresce, M.D.   Member of Compensation Committee    
Harry M. Jansen Kraemer, Jr. Member of Audit Committee      
Pamela Forbes Lieberman Member of Audit Committee      
Carlos del Salto Member of Audit Committee      
Timothy P. Sullivan   Committee Chair for Compensation Committee Committee Chair for Nominating and Governance Committee Member of Finance Committee
Robert J. Zollars   Member of Compensation Committee Member of Nominating and Governance Committee  

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