Policies and Guidelines Board Committees
Directors and Officers  

You'll find our committee structure and membership information below. To learn more about any committee, simply click on the committee name at the top of the table. More information on each of our board members is included in the Board of Directors section of this web site.

Director Audit Human
Resources
Governance
Richard M. Donnelly Member* Chair Member*
Michael W. Grebe     Member
Peter B. Hamilton Member Member  
Kathleen J. Hempel   Member  
Leslie Kenne     Chair
Harvey N. Medvin Member    
J. Peter Mosling     Member
Craig P. Omtvedt Chair    
Duncan J. Palmer Member    
John S. Shiely     Member
Richard G. Sim Member    
William Scott Wallace   Member  

* Denotes Alternate Member

 

 

Committee Descriptions

Audit

Human Resources

Governance