Page 63 - CEO Orientation

Research and Education Nora Aufreiter Tom Woods
Committee Hazel Claxton

Mary MacLeod
Dr. Glen Bandiera
Dr. Robert Howard
Dr. David Lipson

(b) The following committees, working groups and task forces are established as special
committees of the Board (each a “Special Committee”), and the individuals set out
below are appointed to serve as chair and/or the members of each Special Committee
as indicated:

Special Committee Chair(s) Members
Planning & Construction Douglas Guzman Wayne Barwise
Committee Colleen Johnston

Tom Woods
Dr. Glen Bandiera
Dr. Robert Howard
Tom O’Neill

(non-director appointee)
Michael Thornburrow
(non-director appointee)
Pension Committee Anthony Graham Michael McTeague

Bruce Winter
(non-director appointee)

Gretchen Van Riesen
(non-director appointee)

Tom Woods
Dr. Robert Howard
CHSO Working Group Joseph Calderone Ellen Malcolmson
David Mulroney
Tom Woods

Dr. Robert Howard