COMMITTEE COMPOSITION

The Board of Trustees has established the following three committees as part of its corporate governance structure. The Chairperson of each of the three committees and all of the committee members are considered “independent” by the guidelines established by the NYSE.

  • Audit Committee Charter

  • Compensation Committee Charter

  • Nominating Committee Charter

 

AUDIT
COMPENSATION
NOMINATING

 

BILLY SUSMAN

VIRGIL WENGER

PATRICK HAYNES

PAULA POSKON

C

M

C

M

M

M

C

C = CHAIR                    M = MEMBER