|
AUDIT COMMITTEE
(3 members)
|
Charter |
 |
|
Chairman: |
George
A.
O’Brien,
Jr. |
|
Members: |
John
P.
DesBarres
James
R.
Montague |
| |
|
|
|
COMPENSATION
COMMITTEE
(7 members)
|
Charter |
|
|
|
Chairman: |
John
P.
DesBarres,
Chair |
|
Members: |
Patrick
C.
Eilers
Thomas
T.
Macejko, Jr.
James
R.
Montague
George
A.
O'Brien,
Jr.
Thomas
S.
Souleles
Don
R.
Wellendorf
|
| |
|
|
|
CONFLICTS
COMMITTEE
(3 members) |
|
|
|
|
Chairman: |
James
R.
Montague,
Chair |
|
Members: |
John
P.
DesBarres
George
A.
O’Brien,
Jr. |
|
