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Board Committees

The Board has four standing committees that meet regularly: Audit; Compensation and Human Capital; Nominating and Governance; and Risk. There also is an Executive Committee of the Board that meets between regularly scheduled meetings of the Board when the Non-Executive Chairman determines that it should do so in order to discuss or act on certain matters.

The members and chairperson of each Board committee can be found in our Board committee chart.

Board Committee Charters