Directors and Governance

Directors

Jack C. Lee

Board Chairman

Bob Bertram

John ("Jay") F. Ripley

Stephen W. King

Peter Grosskopf

Gary Patterson

Mary C. Ritchie

E. Mitchell Shier

Committees

Audit Committee

Mary C. Ritchie, Chairperson (contact Audit Chair)
Jack C. Lee
Gary Patterson

Corporate Governance COMMITTEE

E. Mitchell Shier, Chair – Governance Matters (contact Governance Chair)
Mary C. Ritchie
Gary Patterson

Compensation Committee 

Robert Bertram, Chairperson
Jack C. Lee
Jay Ripley

TRANSACTION COMMITTEE

Robert Bertram
E. Mitchell Shier
Jay Ripley

 

Board Mandates Policies Position Descriptions Articles & By-laws