Committee Charting

Committee Charting

Audit Committee Compensation Committee Investment Committee Nominating and Governance Committee
Steven J. Bensinger CC
Stuart D. Bilton (Lead Independent Director)
Otto N. Frenzel IV CC
LoriAnn V. Lowery-Biggers
David W. Michelson
John D. Nichols, Jr. CB
James A. Porcari III CC
Nathan Shapiro CC
Norton Shapiro
Robert Shapiro
CC= Chairperson
CB= Chairman Of The Board
= Member