Committee Composition

To assist in carrying out its duties, the First Republic board has delegated certain authority to committees.

Audit Committee

The Audit Committee oversees risk through its review of the financial reporting and accounting processes, internal audit and the external auditor.

Audit Committee Charter (PDF)

George Parker
Chairperson
Financial Expert
Duncan
Board Member
Reynold Levy
Board Member / Lead Outside Director

Compensation Committee

The Compensation Committee reviews the compensation policies, incentive arrangements and employment agreements to determine whether compensation is in line with prudent management practices, peer firms and industry standards.

Compensation Committee Charter (PDF)

Boris Groysberg
Chairperson
parker
Board Member

Corporate Governance and Nominating Committee

The Corporate Governance and Nominating Committee assists the Board in fulfilling oversight responsibilities with respect to the risks associated with Board organization, membership, diversity and structure.

Corporate Governance and Nominating Charter (PDF)

Boris Groysberg
Board Member
Pamela Joyner
Board Member
Reynold Levy
Board Member / Lead Outside Director

Enterprise Risk Management Committee

The Enterprise Risk Management Committee participates in the oversight of the Company's enterprise-wide risk management framework, including the strategies, policies, procedures, and systems, established by management to identify, assess, measure, and manage the major risks.

Enterprise Risk Management Committee Charter (PDF)

Hafize Gaye Erkan
President and Board Member
Groysberg
Board Member
George Parker
Financial Expert

Information Security and Technology Committee

The Information Security and Technology Committee provides oversight of the information security (including cybersecurity) and enterprise-wide technology functions of the Bank.

Information Security and Technology Committee Charter (PDF)

Hafize Gaye Erkan
President and Board Member
Willis Newton
Special Advisor
Dale Smith
Special Advisor