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.

 

George G. C. Parker Photo

George G. C. Parker

Chairperson / Financial Expert
Duncan L. Niederauer Photo

Duncan L. Niederauer

Board Member
Reynold Levy Photo

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.

Boris Groysberg Photo

Boris Groysberg

Chairperson
George G.C Parker Photo

George G. C. 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.

Pamela J. Joyner Photo

Pamela J. Joyner

Board Member
Reynold Levy Photo

Reynold Levy

Board Member / Lead Outside Director
Boris Groysberg Photo

Boris Groysberg

Board Member

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.

James H. Herbert, II

James H. Herbert, II

Chairman and Co-Chief Executive Officer
Boris Groysberg Photo

Boris Groysberg

Board Member
Willis H. Newton Jr. Photo

Willis H. Newton Jr.

Special Advisor

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.

Duncan L. Niederauer Photo

Duncan L. Niederauer

Chairperson
Willis H. Newton Jr. Photo

Willis H. Newton Jr.

Special Advisor
Dale A. Smith Photo

Dale A. Smith

Special Advisor