Board Committees


Download and view the charter from these committees:



Finance Committee

  • William M. Isaac, Chair
  • James P. Hackett
  • Kevin Kabat
  • Gary R. Heminger
  • Emerson L. Brumback

Human Capital and Compensation Committee

  • Gary R. Heminger, Chairman
  • Hendrik G. Meijer
  • Emerson L. Brumback
  • Marsha C. Williams
  • Mitchel D. Livingston, Ph.D.

Audit Committee

  • Darryl F. Allen, Chairman
  • Michael B. McAllister
  • Emerson L. Brumback
  • Marsha C. Williams
  • Jewell D. Hoover

Nominating and Corporate Governance Committee

  • James P. Hackett, Chairman
  • B. Evan Bayh III
  • Darryl F. Allen
  • Ulysses L. Bridgeman, Jr.

Risk and Compliance Committee

  • Marsha C. Williams, Chairman
  • B. Evan Bayh III
  • Ulysses L. Bridgeman, Jr.
  • Hendrik G. Meijer
  • Jewell D. Hoover

Trust Committee

  • Mitchel D. Livingston, Ph.D., Chairman
  • Kevin T. Kabat
  • John J. Schiff, Jr.