Board Committees

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Committee Charting

Angelo P. Lopresti II David P. DiSanto Debra M. Paul Dennis M. Murphy Francis X. Flaherty James P. Fiore Lynda Dickinson Malcolm G. Chace Jr. Mark E. Crevier Phillip Kydd Charter Documents Charter Documents Charter Documents
Audit Committee $ CC
Audit Committee Charter
Compensation Committee CB CC
Compensation Committee Charter
Nominating and Corporate Governance Committee CC VCB
Nominating and Corporate Governance Committee Charter
Executive Committee CB VCB
Audit Committee Compensation Committee Nominating and Corporate Governance Committee Executive Committee
Angelo P. Lopresti II
David P. DiSanto CC
Debra M. Paul $ CC
Dennis M. Murphy
Francis X. Flaherty
James P. Fiore
Lynda Dickinson
Malcolm G. Chace Jr.
Mark E. Crevier CB CC CB
Phillip Kydd VCB VCB
$= Financial Expert
CC= Chairperson
CB= Chairman Of The Board
VCB= Vice Chairman Of The Board
= Member
*To view the charter documents, click on committee name.
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