COMMITTEES AND CHARTERS
The audit committee oversees Huron's accounting and financial reporting processes, as well as the audits of the Company's financial statements, including retaining and discharging our auditors. The audit committee is comprised of Messrs. Mr. Lockhart (Chairperson), Mr. McCartney and Mr. Sawyer.
|Audit Committee Charter|
The compensation committee oversees the administration of Huron’s benefit plans, reviews and administers all compensation arrangements for executive officers, and establishes and reviews general policies relating to the compensation and benefits of our officers and employees. The compensation committee is comprised of Ms. Zumwalt (Chairperson), Mr. Lockhart, and Ms. Singh-Bushell.
|Compensation Committee Charter|
Nominating and Corporate Governance Committee
The nominating and corporate governance committee’s responsibilities include identifying and recommending to the board appropriate director nominee candidates and providing oversight with respect to corporate governance matters. The nominating and corporate governance committee is comprised of Mr. McCartney (Chairperson), Ms. Zumwalt, and Ms. Singh-Bushell.
|Nominating and Corporate Governance Committee Charter|
The technology committee oversees Huron's (i) technology-related strategies and significant investments in support of such strategies and the performance and operational impacts of technology on the Corporation and (ii) technology and related risks, including information security, data protection, cybersecurity, vendor, fraud, and business continuity risks. The Committee will advise the Board on technology-related matters in coordination with the Audit Committee. The technology committee is comprised of Ms. Singh-Bushell (Chairperson), Mr. Lockhart and Ms. Zumwalt.
|Technology Committee Charter|