Executive Committee
The Executive Committee is charged with working with the Chief Executive Officer on key strategic and governance issues, and providing recommendations to the Board of Directors.
- Kim W. Benner, Chair
- Jennifer E. Tryon, Vice Chair
- Melanie A. Dodd
- Lisa M. Gersema
- Samuel V. Calabrese
Committee on Finance and Audit
The Committee on Finance and Audit is charged with recommending an annual budget to the Board of Directors for approval, reviewing timely financial reports, reviewing and assessing investment performance and investment policies, reviewing IRS Form 990, and overseeing the annual financial audit process.
- Lisa M. Gersema, Chair
- Kim W. Benner
- Jennifer E. Tryon
- Melanie A. Dodd
- Samuel V. Calabrese
Strategic Planning Committee
The Strategic Planning Committee is charged with identifying topics and formulating agendas for strategic planning activities of the Board of Directors.
- Kim W. Benner, Chair
- Marie A. Chisholm Burns
- Jesse H. Hogue
- Todd W. Nesbit
- Christy M. Norman
- Christopher M. Scott
- Jennifer E. Tryon
- David F. Chen
- Daniel J. Cobaugh
- Kasey K. Thompson
Board Development Committee
The Board Development Committee is charged with identifying opportunities and areas for ongoing Board member development.
- Melanie A. Dodd, Chair
- Marie Chisholm-Burns
- Lisa M. Gersema
- Dawn M. Moore
- Douglas S. Slain
- Michelle M. Egan
- John R. Heberlein
Awards Committee
The Awards Committee is charged with making recommendations to the Board of Directors on Board-selected awards.
- Todd W. Nesbit, Chair
- Melanie A. Dodd
- Jesse H. Hogue
- Dawn M. Moore
- Christy M. Norman
- Hannah K. Vanderpool, Staff Secretary
CEO Evaluation Committee
The CEO Evaluation Committee is charged with the formal evaluation of the CEO.
- Kim W. Benner, Chair
- Melanie A. Dodd
- Lisa M. Gersema
- Christopher M. Scott
- Jennifer E. Tryon
