Committee Charting

Committee Charting

Christopher J. Murphy III Christopher J. Murphy IV Daniel B. Fitzpatrick John T. Phair Mark D. Schwabero Najeeb A. Khan Rex Martin Timothy K. Ozark Vinod M. Khilnani Charter Documents Charter Documents Charter Documents Charter Documents
Executive Committee CB $ CC $ $ $ $ $
Executive Committee Charter
Governance and Nominating Committee $ $ $ $ $ CC $
Governance and Nominating Committee Charter
Audit Committee $ $ $ $ $ CC
Audit Committee Charter
Exec Compensation and Human Resources Committee $ $ $ CC $ $ $
Executive Compensation and Human Resources Committee Charter
Executive Committee Governance and Nominating Committee Audit Committee Exec Compensation and Human Resources Committee
Christopher J. Murphy III CB
Christopher J. Murphy IV
Daniel B. Fitzpatrick $ CC $ $ $
John T. Phair $ $ $ $
Mark D. Schwabero $ $ $ CC
Najeeb A. Khan $
Rex Martin $ $ $ $
Timothy K. Ozark $ $ CC $
Vinod M. Khilnani $ $ $ CC $
CB= Chairman Of The Board
$= Financial Expert
CC= Chairperson
= Member
*To view the charter documents, click on committee name.
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