Charters

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee charters below.

 

Nominating Corporate Governance Committee Charter (pdf)
Audit Committee Charter (pdf)
Compensation Committee Charter (pdf)

 

 

 

Board Member Independent Director Nominating Corporate Governance Committee Audit Committee Compensation Committee
Danelle M. Barrett Independent Director
James Dodez Independent Director
Cielo Hernandez Independent Director
Cathy-Ann Martine-Dolecki Independent Director
Robert E. Tavares Independent Director
Charles R. Trimble Independent Director
= Independent Director = Chairperson = Member