Committee Charting

Allan R. Dennison Bruce E. Duke, III, M.D. Craig G. Ford Daniel R. DeVos J. Michael Adams, Jr., Esquire Jeffrey A. Stopko Kim W. Kunkle Margaret A. O’Malley, Esquire Mark E. Pasquerilla Robert L. Wise Sara A. Sargent Charter Documents Charter Documents Charter Documents Charter Documents Charter Documents
Audit Committee CC $
Audit Committee Charter
Board Technology Committee CC
Discount Committee CC
Executive Committee VCB CC
Governance Committee VCB CC
Governance Committee Charter
Investment/ALCO Committee VCB VCB
Investment Committee Charter
Management Compensation Committee CC
Compensation Committee Charter
Nominating Committee CC
Nominating Committee Charter
Pension Committee CC
Risk Committee CC VCB VCB
Audit Committee Board Technology Committee Discount Committee Executive Committee Governance Committee Investment/ALCO Committee Management Compensation Committee Nominating Committee Pension Committee Risk Committee
Allan R. Dennison VCB CC VCB
Bruce E. Duke, III, M.D. CC
Craig G. Ford VCB VCB VCB VCB
Daniel R. DeVos CC
J. Michael Adams, Jr., Esquire CC
Jeffrey A. Stopko
Kim W. Kunkle CC
Margaret A. O’Malley, Esquire CC CC
Mark E. Pasquerilla CC
Robert L. Wise $
Sara A. Sargent CC
CC= Chairperson
$= Financial Expert
VCB= Vice Chairman Of The Board
= Member
*To view the charter documents, click on committee name.