The Executive Committee is a standing committee of the Board. The purpose of the committee is to act, between meetings of the Board, with the authority of the Board on matters set forth in the Executive Committee Charter. The authority of the committee is subject to and limited by our limited liability agreement, and, in no event, may the Committee act on any matter requiring super-majority approval pursuant to the terms of such limited liability agreement.
The current members of each Executive Committee are Fogarty, Smith (chairman) and Fournier.
** Dominique Fournier and Dan F. Smith are independent under NYSE listing standards and applicable rules of the U.S. Securities and Exchange Commission
- Financial Expert
- Independent Director