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Committees of the Board

Executive Committee

The Executive Committee is charged with working with the Chief Executive Officer on key strategic and governance issues, and providing recommendations to the Board of Directors.

  • Kathleen S. Pawlicki, Chair
  • Thomas J. Johnson, Vice Chair
  • Kelly M. Smith
  • Christene M. Jolowsky
  • Paul W. Abramowitz

Committee on Finance and Audit

The Committee on Finance and Audit is charged with recommending an annual budget to the Board of Directors for approval, reviewing timely financial reports, reviewing and assessing investment performance and investment policies, reviewing IRS Form 990, and overseeing the annual financial audit process. 

  • Christene M. Jolowsky, Chair
  • Kathleen S. Pawlicki
  • Thomas J. Johnson
  • Kelly M. Smith
  • Paul W. Abramowitz

Strategic Planning Committee

The Strategic Planning Committee is charged with identifying topics and formulating agendas for strategic planning activities of the Board of Directors.

  • Kathleen S. Pawlicki, Chair
  • Thomas J. Johnson
  • Kelly M. Smith
  • Stephen F. Eckel
  • Nishaminy Kasbekar
  • Douglas J. Scheckelhoff
  • Kasey K. Thompson
  • Hannah J. Vanderpool
  • Julie L. Webb

Board Development Committee

The Board Development Committee is charged with identifying opportunities and areas for ongoing Board member development.

  • Kelly M. Smith, Chair
  • Kathleen S. Pawlicki
  • Thomas J. Johnson
  • Kristina L. Butler
  • Casey H. White
  • Linda S. Tyler
  • Kasey K. Thompson
  • Hannah J. Vanderpool
  • Julie L. Webb

Awards Committee

The Awards Committee is charged with making recommendations to the Board of Directors on Board-selected awards. 

  • Paul C. Walker, Chair
  • Kelly M. Smith
  • Julie A. Groppi
  • Nishaminy Kasbekar
  • Hannah Vanderpool, Staff Secretary

CEO Evaluation Committee 

The CEO Evaluation Committee is charged with the formal evaluation of the CEO.

  • Kathleen S. Pawlicki, Chair
  • Kelly M. Smith
  • Thomas J. Johnson
  • Christene M. Jolowsky
  • Paul C. Walker
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