Committees of the Board of Directors

Our Board of Directors has established standing committees in connection with the discharge of its responsibilities. These committees include the Compensation Committee, the Nominating and Governance Committee; the Audit and Compliance Committee and the Enterprise Risk Management Committee. Our Board of Directors also may establish such other committees as it deems appropriate, in accordance with applicable law and regulations and our corporate governance documents.

Click on each committee listed below for information with respect to these Committees.
Len E. Williams Paul R. Gunther David G. Anderson R. Brent Anderson Douglas H. Swenson Deborah S. Bayle Jonathan B. Gunther Matthew S. Browning Natalie Gochnour Committee Description Charter Documents Committee Description Charter Documents Committee Description Charter Documents Charter Documents Committee Description Charter Documents
Audit and Compliance Committee CC
The Audit and Compliance Committee consists of R. Brent Anderson, Douglas H. Swenson, and Matthew Spencer Browning, with R. Brent Anderson serving as Chairman. The Audit and Compliance Committee acts under a written charter adopted by the Board of Directors. The Audit and Compliance Committee is primarily responsible for monitoring the integrity of our financial reporting process and systems of internal controls regarding finance, accounting, and legal compliance and public disclosure of financial information; monitoring the independence and performance of our independent auditors and internal auditing department; and maintaining free and open communication between the Audit and Compliance Committee, the independent auditors, management, the internal auditing department, and the Board of Directors. It also reviews all potential affiliated transactions from outside vendors and between the affiliates to determine compliance with regulatory rules.
Audit and Compliance Committee Charter
Compensation and Management Development Committee CC
The Compensation and Management Development Committee consists of Douglas H. Swenson, Deborah S. Bayle, and Jonathan Blaine Gunther, with Mr. Swenson serving as Chairman. The Compensation and Management Development Committee acts under a written charter adopted by the Board of Directors. This committee oversees our compensation and employee benefit plans and practices, including its executive compensation plans, its incentive compensation and equity-based plans. The committee annually reviews and approves corporate goals and objectives relevant to the Chief Executive Officer and Chief Financial Officer’s compensation and evaluates the Chief Executive Officer's and Chief Financial Officer’s performance in light of those goals and objectives.
Compensation Committee Charter
Enterprise Risk Oversight Committee CC
The Enterprise Risk Management Committee consists of R. Brent Anderson, David G Anderson, and Natalie Gochnour, with R. Brent Anderson serving as Chairman. The Committee acts under a written charter adopted by the Board of Directors. The committee is tasked with reviewing all material risks and reviewing risk mitigation policies.
Enterprise Risk Management Committee Charter
FinTech Committee CC
FinTech Committee Charter
Nominating and Corporate Governance Committee CC
The Nominating and Governance Committee consists of Deborah S. Bayle, Natalie Gochnour, and Jonathan Blaine Gunther, with Deborah S. Bayle serving as Chairman. The Nominating and Governance Committee acts under a written charter adopted by the Board of Directors. This committee is responsible for developing and implementing policies and practices relating to corporate governance. In addition, the Nominating and Governance Committee is responsible for developing criteria for the selection and evaluation of directors and recommends to the Board of Directors candidates for election as directors and senior management.
Nominating and Corporate Governance Committee Charter
Audit and Compliance Committee Compensation and Management Development Committee Enterprise Risk Oversight Committee FinTech Committee Nominating and Corporate Governance Committee
Len E. Williams
Paul R. Gunther
David G. Anderson
R. Brent Anderson CC CC
Douglas H. Swenson CC
Deborah S. Bayle CC
Jonathan B. Gunther
Matthew S. Browning CC
Natalie Gochnour
CC= Chairperson
= Member
*To view the charter documents, click on committee name.