Committees

Committee Charting

Jeffrey L. Miller Jeffrey P. Caira John A. Schissel John D. Stewart Linda J. Hall Mark O. Decker Jr. Michael T. Dance Terrance P. Maxwell Charter Documents Charter Documents Charter Documents Charter Documents
Audit Committee CB $ $ CC VCB $
Compensation Committee CC
Executive Committee CB VCB
Nominating and Governance Committee CC VCB
Investment Committee CB VCB CC
Non-Independent [Management] Trustees
Audit Committee Compensation Committee Executive Committee Nominating and Governance Committee Investment Committee Non-Independent [Management] Trustees
Jeffrey L. Miller CC
Jeffrey P. Caira CB $ CB CB
John A. Schissel
John D. Stewart $ CC VCB VCB VCB VCB
Linda J. Hall CC
Mark O. Decker Jr.
Michael T. Dance $ CC
Terrance P. Maxwell
CB= Chair of the Board
$= Financial Expert
CC= Committee Chair
VCB= Vice Chair of the Board
= Member
*To view the charter documents, click on committee name.