Corporate Governance  >  Board Committees

Board Committees

Audit Committee

Membership

David A.B. Brown, Chairman

Stephen W. Bershad
Larry J. Bump
Richard F. Hamm, Jr.

 

Charter  (72KB)

 

Complaint Procedures for Accounting and Auditing Matters   (76KB)

Compensation and Personnel Committee

Membership

Stephen W. Bershad, Chairman

Larry L. Bump
Albert Fried, Jr.
Michael T. Yonker

 

Charter (60KB)

Nominating and Corporate Governance Committee

Membership

Richard F. Hamm, Jr., Chairman

David A.B. Brown
Albert Fried, Jr.
Michael T. Yonker

 

Charter  (52KB)