Committee Charting

Committee Charting

David P. Tomick Frank J. Fahrenkopf Jr. James B. Hawkins Michael E. Pegram Roger P. Wagner Charter Documents Charter Documents Charter Documents
Audit Committee CC
Compliance Committee1
Compensation Committee CC
Nominating & Governance Committee CC
Audit Committee Compliance Committee1 Compensation Committee Nominating & Governance Committee
David P. Tomick CC
Frank J. Fahrenkopf Jr. CC
James B. Hawkins
Michael E. Pegram
Roger P. Wagner CC
CC= Chairperson
= Member
*To view the charter documents, click on committee name.
1The Compliance Committee also includes the following non-board members: Bud Hicks (Chair and outside counsel), Anthony Carano (Executive Vice President, General Counsel and Secretary), Stephanie Lepori (Chief Accounting Officer).