Chair
Member
Audit Committee Position

William Burke
Chair

Alan M. Levine
Member

Amy Wendell
Member

Audit Committee Charter

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Compensation Committee Position

Amy Wendell
Chair

John H. Johnson
Member

Alan M. Levine
Member

Compensation Committee Charter

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Governance, Nominating and Sustainability Committee Position

Kathy Weiler
Chair

William Burke
Member

Joseph A. Tyndall, M.D., M.P.H
Member

Governance, Nominating and Sustainability Committee Charter

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Quality, Compliance, and Portfolio Management Committee Position

John H. Johnson
Chair

Joseph A. Tyndall, M.D., M.P.H
Member

Kathy Weiler
Member

Quality, Compliance, and Portfolio Management Committee Charter

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