Board Committees

Committee Charting

Debra Mallonee Hart Douglas M. Pitt Earl A. Steinert Jr. Kevin R. Ausburn Larry D. Frazier Thomas J. Carlson Charter Documents Charter Documents Charter Documents
Audit Committee $ CC
Audit Committee Charter
Compensation Committee CC
Compensation Committee Charte
Stock Option Committee CC
Nominating Committee CC
Nominating Committee Charter
Audit Committee Compensation Committee Stock Option Committee Nominating Committee
Debra Mallonee Hart CC
Douglas M. Pitt CC
Earl A. Steinert Jr. $ CC
Kevin R. Ausburn
Larry D. Frazier CC
Thomas J. Carlson
$= Financial Expert
CC= Chairperson
= Member
*To view the charter documents, click on committee name.