Board Committee Composition & Charters

Committee Charters
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Governance Committee Nominating Committee Real Estate Commitee Finance Committee Audit Committee Compensation Committee
Tom Bartlett Finance Committee Audit Committee
Nanci Caldwell Governance Committee
Adaire Fox-Martin Nominating Committee
Gary Hromadko Nominating Committee Real Estate Commitee Finance Committee Audit Committee
William Luby Nominating Committee Compensation Committee
Irving F. Lyons, III Real Estate Commitee Finance Committee Compensation Committee
Charles J. Meyers
Christopher Paisley Governance Committee Real Estate Commitee Finance Committee Audit Committee
Sandra Rivera Compensation Committee
Peter Van Camp Governance Committee
= Chairperson = Member = Financial Expert