Committee Charting

Committee Charting

Bonnie S. Biumi Frank J. Fahrenkopf Jr. James B. Hawkins Gregory J. Kozicz Michael E. Pegram David P. Tomick Roger P. Wagner Charter Documents Charter Documents Charter Documents
Audit Committee CC
Compensation Committee CC
Nominating & Governance Committee CC
Compliance Committee1
Audit Committee Compensation Committee Nominating & Governance Committee Compliance Committee1
Bonnie S. Biumi
Frank J. Fahrenkopf Jr. CC
James B. Hawkins
Gregory J. Kozicz
Michael E. Pegram
David P. Tomick CC
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).