Employees & Families

Committee Charters and Composition

Documents | Senior Officers | Board of Directors | Committee Charters and Composition | Corporate Governance Guidelines
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeFinance CommitteeGovernance CommitteeHuman Capital CommitteeRegulatory Compliance Committee
E. Michael  Caulfield Financial Expert Committee Member Chairperson    
Pamela H. Godwin   Committee Member Committee Member   
Ronald E. Goldsberry   Committee Member Chairperson   
Kevin T. Kabat Financial Expert Committee Member    Committee Member  
Timothy F. Keaney Financial Expert Committee Member Committee Member    
Thomas Kinser  Committee Member    Committee Member  
Gloria C. Larson    Committee Member   Chairperson
A.S. (Pat) MacMillan, Jr.     Chairperson Committee Member
Edward J. Muhl     Committee Member Committee Member
Michael J. Passarella Financial Expert Chairperson     Committee Member


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Updated 05/23/13
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* Data collected 05/15/13 - 05/22/13

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