Committee Charters

Listed below are individual charters for each of our committees which outline the conditions by which each committee operates.

Committee Composition

Committee Composition Table
Member name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Douglas E. Hailey Lead Independent Director
Committee Chair Committee Member
Richard L. Baum, Jr.
Committee Member Committee Chair Committee Member
C. David Allen, Jr.
Committee Member Committee Member
Paul A. Seid
Committee Member Committee Member
Donna Carroll
Committee Member Committee Member
  • Lead Independent Director
  • Committee Member
  • Committee Chair