Governance Committee

The Governance-Compensation Committee shall be composed of Board members and is responsible for defining and assessing qualifications for Category 1 directors, and may provide recommendations on suggested new Board members to the Appointing Organization. The committee is also charged with assimilating new members quickly and for making recommendations to the Board for staff succession planning, and evaluating and recommending to the Board compensation issues.

GOVERNANCE COMMITTEE MEMBERS
  • Ricke A. Kress, Chairman
  • Jonathan Ned Hancock
  • Walter T. (Tom) Jerkins, Jr.
  • Jeanna Mastrodicasa, Ph.D.
  • Jerome M. (Jerry) Newlin