Chair
Member
Chairman of the board
Financial expert
Audit Committee Position
Kerry G. Campbell, CFA®, NACD.DC  
Chair
Robert G. Brady
Member
Dennis Pollack
Member
Rebecca Musser
Member

Audit Committee Charter

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Compensation Committee Position
Joseph D. Stilwell
Chair
E. J. Borrack
Member

Compensation Committee Charter

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Executive Committee Position
Stefani D. Carter  
Member
Joseph D. Stilwell
Member

Executive Committee Charter

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Governance and Nominating Committee Position
Joseph D. Stilwell
Chair
Stefani D. Carter  
Member
Megan Parisi
Member

Governance and Nominating Committee Charter

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Litigation Committee Position
E. J. Borrack
Chair
Stefani D. Carter  
Member

Litigation Committee Charter

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Related Person Transactions Committee Position
Stefani D. Carter  
Chair
Kerry G. Campbell, CFA®, NACD.DC  
Member

Related Person Transactions Committee Charter

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Kerry G. Campbell, CFA®, NACD.DC

Robert G. Brady

Dennis Pollack

Rebecca Musser

Joseph D. Stilwell

E. J. Borrack

Stefani D. Carter

Joseph D. Stilwell

Joseph D. Stilwell

Stefani D. Carter

Megan Parisi

E. J. Borrack

Stefani D. Carter