Compensation, Nominating and Governance Committee
The Company's Compensation, Nominating and Governance Committee is comprised of three independent members of the Board of Directors: Nancy McAllister (Chairwoman), George P. Carter and Mark W. Richards. The Committee is responsible for making policy decisions concerning the compensation and benefit programs maintained by People's United, and conducts periodic performance reviews of the Company's chief executive officer and its executive officers. The Committee also acts as nominating committee with respect to recommending nominees for election to the Board of Directors and assists the Board of Directors in fulfilling its responsibilities with respect to corporate governance matters. The Compensation, Nominating and Governance Committee's Charter was approved by the Board of Directors in April, 2018.