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Committee Composition
Governance Documents
Executive Management
Board of Directors
Committee Composition
Board Diversity
Committee Composition Table
Member name
Compensation Committee Charter
Nominating/Governance Committee
Strategic Planning Committee
Audit/Compliance Committee
Daniel J. Doyle
Board Chair
Committee Member
Committee Member
Robert H. Bartlein
Vice Board Chair
Committee Chair
Committee Member
Committee Member
James J. Kim
Committee Member
Martin E. Plourd
Committee Member
Suzanne M. Chadwick
Committee Member
Daniel N. Cunningham
Committee Member
Committee Member
Committee Member
Tom L. Dobyns
Committee Member
Committee Member
F.T. "Tommy" Elliott, IV
Committee Member
Committee Member
Robert J. Flautt
Committee Member
James W. Lokey
Committee Member
Andriana D. Majarian
Committee Member
Committee Member
Steven D. McDonald
Committee Member
Committee Chair
Committee Member
Committee Member
Dorothea D. Silva
Committee Member
Committee Member
William S. Smittcamp
Committee Member
Committee Member
Committee Member
Kirk B. Stovesand
Committee Member
Committee Chair
Board Chair
Vice Board Chair
Committee Member
Committee Chair