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Nominating and Corporate Governance Committee Charter (opens in new window)
Joint Compensation Committee Charter (opens in new window)
Whistleblower Policy (opens in new window)
BankProv Ethics Policy (opens in new window)
Audit Committee Charter (opens in new window)
Code of Ethics for Senior Officers (opens in new window)
Whistleblower Policy – Accounting and Audit Matters (opens in new window)
Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Laurie Knapp
Julienne Cassarino
Katie Chase
Frank Cousins
Jim DeLeo
Lisa DeStefano
Barbara Piette
Dennis Pollack
Arthur Sullivan
  • Board Chair
  • Committee Member
  • Committee Chair