COMMITTEES/CHARTERS

Audit Committee

  • Jay M. Gratz
    Chairman
  • Michael F. Golden
  • Richard E. Posey
  • Gerald Volas
Download Audit Committee Charter


Compensation Committee

  • Richard E. Posey
    Chairman
  • Jay M. Gratz
  • Frank H. Merlotti Jr.
  • Patricia B. Robinson
Download Compensation Committee Charter


Nominating/Corporate Governance Committee

  • Frank H. Merlotti Jr.
    Chairman
  • Michael F. Golden
  • Patricia B. Robinson
  • Gerald Volas
Download Nominating/Corporate Governance Committee Charter