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Committee Composition and Charters

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.

Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Daniel J. Murphy, III Committee Member Committee Member
Gordon W. Moran Committee Member Committee Member
John K. McGillicuddy Financial Expert Chairperson Committee Member
Kenneth J. McAvoy Financial Expert Committee Member Chairperson
Kennett F. Burnes Committee Member Committee Member
Ralph E. Jackson Jr. Committee Member Committee Member
Richard J. Cathcart Chairperson Committee Member
Robert L. Ayers Committee Member Committee Member
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert