Committee Charting
| Board Committees | ||
|---|---|---|
| Purpose | Members | |
| Asset and Liability Committee | This Committee has oversight responsibilities over the Bank’s asset and liability management, liquidity management and contingency planning. | Nicholas A. Mosich, Chair James S. Argalas Brandon Black |
| Audit Committee | This Committee oversees the Company’s and the Bank’s accounting and financial reporting processes, the audits of financial statements, and oversees and monitors the role of the Internal Audit function. | Paul J. Grinberg, Chair Nicholas A. Mosich James S. Argalas |
| Board Technology Committee | This Committee oversees technology strategy material activities and functions in relation to the evaluation and management of risk. | Uzair Dada, Chair James J. Court Brandon Black |
| Directors Credit Committee | This Committee oversees the Bank’s credit and lending objectives and strategies to facilitate the achievement of the Bank's credit and lending goals. | Edward J. Ratinoff, Chair Nicholas A. Mosich Uzair Dada |
| Independent Credit Review Committee | This Committee supports an overall culture of prudent credit risk at the Bank. The Committee provides governance, direction, and oversight to ensure an effective in depth credit review function. | John Gary Burke, Chair James J. Court Brandon Black |
Investor Relations
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