Committee Composition
| Independent Director | Audit | Compensation | Governance | Risk & Compliance | |
|---|---|---|---|---|---|
| John "Jack" F. Prim | Risk & Compliance | ||||
| David B. Foss | |||||
| Matthew C. Flanigan | Independent Director | Audit | Compensation | Governance | |
| Shruti S. Miyashiro | Independent Director | Compensation | Risk & Compliance | ||
| Wesley A. Brown | Independent Director | Audit | Compensation | ||
| Tom H. Wilson Jr. | Independent Director | Audit | Compensation | ||
| Jacque R. Fiegel | Independent Director | Governance | Risk & Compliance | ||
| Thomas A. Wimsett | Independent Director | Audit | Risk & Compliance | ||
| Laura G. Kelly | Independent Director | Governance | Risk & Compliance |
= Independent Director
= Chairperson
= Member