Committee Composition

Committee Charting

Emily Youssouf Farhad Nanji James K. Hunt Jeffrey A. Perlowitz Joseph F. Mazzella Matthew Botein Patrick Kinsella Theodore W. Tozer Charter Documents Charter Documents Charter Documents Charter Documents Charter Documents Charter Documents
Audit Committee CC
Audit Committee Charter
Compensation Committee CC
Compensation Committee Charter
Finance Committee CC
Finance Committee
Governance and Nominating Committee CC
Governance and Nominating Committee Charter
Related-Party Matters Committee CC
Related Party Matters Committee
Risk Committee CC
Risk Committee Charter
Audit Committee Compensation Committee Finance Committee Governance and Nominating Committee Related-Party Matters Committee Risk Committee
Emily Youssouf CC
Farhad Nanji
James K. Hunt CC
Jeffrey A. Perlowitz
Joseph F. Mazzella CC
Matthew Botein CC
Patrick Kinsella CC
Theodore W. Tozer CC
CC= Chairperson
= Lead Director   = Member
*To view the charter documents, click on committee name.