Biography

GOVERNANCE DOCUMENTS

Download Corporate Governance Documentation Corporate Governance Guidelines

Download Corporate Governance Documentation Code of Conduct and Ethics

COMMITTEE CHARTERS

Audit Committee Charter

Compensation Committee Charter

Nominating and Governance Committee Charter

COMMITTEE COMPOSITION

Audit Committee

James Henry, Chairperson
David Merritt
Anne Mariucci

Compensation Committee

Rajath Shourie, Chairperson
Kelvin Davis
Joe Houssian
Peter Lane

Nominating & Governance Committee

Peter Lane, Chairperson
Sheryl Palmer
John Brady

GOVERNANCE HOTLINE

800-270-0082
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James Henry *

Director

Mr. Henry has served as a director since March 2013. Mr. Henry has held various positions at Bank of the West, a financial services company, most recently serving as Vice Chairman and Chief Risk Officer from 2006 until his retirement in 2007. For most of his tenure at Bank of the West, Mr. Henry was responsible for operating and growing the bank’s specialty lending groups. Mr. Henry is a Director of Wedgewood, Inc., a privately held, large real estate foreclosure company, and Chief Enterprises, Inc., a privately held auto and heavy equipment supplier, and is a former director and currently serves on the investment committee of the board of directors of the John Muir Health System, a not-for-profit healthcare provider. He holds a B.S. in Business Administration from the University of Dayton and an M.B.A. from DePaul University.