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Arkansas Blue Cross and Blue Shield
Arkansas Blue Cross and Blue Shield Board of Directors
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Audit Committee
Compliance Committee
Cyber Security Subcommittee
Enterprise Risk Subcommittee
Executive Committee
Investment Committee
Legal & Legislative Committee
Nominating, Compensation, and Corporate Governance Committee
Provider Committee
Audit Committee Evaluation
Chair: Susan Brittain
Evaluators:
Members of the Audit Committee
1. The Committee has access to the appropriate resources and skills necessary to fulfill its purpose and duties
Always
Often
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Rarely
Never
1. Comments
2. You have access to complete and timely materials in advance of Committee meetings
Always
Often
Sometimes
Rarely
Never
2. Comments
3. You are satisfied with the agenda and content of Committee meetings
Always
Often
Sometimes
Rarely
Never
3. Comments
4. There is sufficient time at Committee meetings for presentations and full discussion of the subjects covered
Always
Often
Sometimes
Rarely
Never
4. Comments
5. You are satisfied with the quality of the presentations to the Committee
Always
Often
Sometimes
Rarely
Never
5. Comments
6. The Chair is prepared and runs effective Committee meetings
Always
Often
Sometimes
Rarely
Never
6. Comments
7. The Committee’s oversight of the Company’s system of internal controls, internal and external audit processes, financial reporting process, and strategic risk governance structure is appropriate and effective.
Always
Often
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Rarely
Never
7. Comments
8. General Feedback – In the space below, please feel free to provide any suggestions for improvements, additional topics for discussion, or other feedback which you feel could improve the performance of the committee.
Phone
This field is for validation purposes and should be left unchanged.
Compliance Committee Evaluation
Chair: Carla Martin
Evaluators:
Members of the Compliance Committee
1. The Committee has access to the appropriate resources and skills necessary to fulfill its purpose and duties
Always
Often
Sometimes
Rarely
Never
1. Comments
2. You have access to complete and timely materials in advance of Committee meetings
Always
Often
Sometimes
Rarely
Never
2. Comments
3. You are satisfied with the agenda and content of Committee meetings
Always
Often
Sometimes
Rarely
Never
3. Comments
4. There is sufficient time at Committee meetings for presentations and full discussion of the subjects covered
Always
Often
Sometimes
Rarely
Never
4. Comments
5. You are satisfied with the quality of the presentations to the Committee
Always
Often
Sometimes
Rarely
Never
5. Comments
6. The Chair is prepared and runs effective Committee meetings
Always
Often
Sometimes
Rarely
Never
6. Comments
7. The Committee’s oversight of the Company’s compliance with applicable state and federal laws and regulations, Code of Business Conduct, Company Compliance Program, and underlying policies is appropriate and effective.
Always
Often
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Rarely
Never
7. Comments
8. General Feedback – In the space below, please feel free to provide any suggestions for improvements, additional topics for discussion, or other feedback which you feel could improve the performance of the committee.
Name
This field is for validation purposes and should be left unchanged.
Cyber Security Subcommittee Evaluation
Chair: Rob Brothers
Evaluators:
Members of the Cyber Security Subcommittee
1. The Committee has access to the appropriate resources and skills necessary to fulfill its purpose and duties
Always
Often
Sometimes
Rarely
Never
1. Comments
2. You have access to complete and timely materials in advance of Committee meetings
Always
Often
Sometimes
Rarely
Never
2. Comments
3. You are satisfied with the agenda and content of Committee meetings
Always
Often
Sometimes
Rarely
Never
3. Comments
4. There is sufficient time at Committee meetings for presentations and full discussion of the subjects covered
Always
Often
Sometimes
Rarely
Never
4. Comments
5. You are satisfied with the quality of the presentations to the Committee
Always
Often
Sometimes
Rarely
Never
5. Comments
6. The Chair is prepared and runs effective Committee meetings
Always
Often
Sometimes
Rarely
Never
6. Comments
7. The Committee’s oversight of the Company’s system of controls for securing and protecting sensitive data and information is appropriate and effective.
Always
Often
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Never
7. Comments
8. General Feedback – In the space below, please feel free to provide any suggestions for improvements, additional topics for discussion, or other feedback which you feel could improve the performance of the committee.
Name
This field is for validation purposes and should be left unchanged.
Enterprise Risk Subcommittee Evaluation
Chair: Sherman Tate
Evaluators:
Members of the Enterprise Risk Subcommittee
1. The Committee has access to the appropriate resources and skills necessary to fulfill its purpose and duties
Always
Often
Sometimes
Rarely
Never
1. Comments
2. You have access to complete and timely materials in advance of Committee meetings
Always
Often
Sometimes
Rarely
Never
2. Comments
3. You are satisfied with the agenda and content of Committee meetings
Always
Often
Sometimes
Rarely
Never
3. Comments
4. There is sufficient time at Committee meetings for presentations and full discussion of the subjects covered
Always
Often
Sometimes
Rarely
Never
4. Comments
5. You are satisfied with the quality of the presentations to the Committee
Always
Often
Sometimes
Rarely
Never
5. Comments
6. The Chair is prepared and runs effective Committee meetings
Always
Often
Sometimes
Rarely
Never
6. Comments
7. The Subcommittee’s oversight of the Company’s strategic risk governance structure is appropriate and effective.
Always
Often
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Never
7. Comments
8. General Feedback – In the space below, please feel free to provide any suggestions for improvements, additional topics for discussion, or other feedback which you feel could improve the performance of the committee.
Email
This field is for validation purposes and should be left unchanged.
Executive Committee Evaluation
Chair: Jim Kelley
Evaluators:
Members of the Executive Committee
1. The Committee has access to the appropriate resources and skills necessary to fulfill its purpose and duties
Always
Often
Sometimes
Rarely
Never
1. Comments
2. You have access to complete and timely materials in advance of Committee meetings
Always
Often
Sometimes
Rarely
Never
2. Comments
3. You are satisfied with the agenda and content of Committee meetings
Always
Often
Sometimes
Rarely
Never
3. Comments
4. There is sufficient time at Committee meetings for presentations and full discussion of the subjects covered
Always
Often
Sometimes
Rarely
Never
4. Comments
5. You are satisfied with the quality of the presentations to the Committee
Always
Often
Sometimes
Rarely
Never
5. Comments
6. The Chair is prepared and runs effective Committee meetings
Always
Often
Sometimes
Rarely
Never
6. Comments
7. The Committee’s oversight of the Company’s affairs and business operations and its facilitation of decision-making between board meetings is appropriate.
Always
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Never
7. Comments
8. General Feedback – In the space below, please feel free to provide any suggestions for improvements, additional topics for discussion, or other feedback which you feel could improve the performance of the committee.
Phone
This field is for validation purposes and should be left unchanged.
Investment Committee Evaluation
Chair: Mark White
Evaluators:
Members of the Investment Committee
1. The Committee has access to the appropriate resources and skills necessary to fulfill its purpose and duties
Always
Often
Sometimes
Rarely
Never
1. Comments
2. You have access to complete and timely materials in advance of Committee meetings
Always
Often
Sometimes
Rarely
Never
2. Comments
3. You are satisfied with the agenda and content of Committee meetings
Always
Often
Sometimes
Rarely
Never
3. Comments
4. There is sufficient time at Committee meetings for presentations and full discussion of the subjects covered
Always
Often
Sometimes
Rarely
Never
4. Comments
5. You are satisfied with the quality of the presentations to the Committee
Always
Often
Sometimes
Rarely
Never
5. Comments
6. The Chair is prepared and runs effective Committee meetings
Always
Often
Sometimes
Rarely
Never
6. Comments
7. The Committee’s oversight of the Company’s investment practices to ensure compliance with the Investment Guidelines adopted by the Board and all applicable laws and regulations is appropriate and effective.
Always
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Never
7. Comments
8. General Feedback – In the space below, please feel free to provide any suggestions for improvements, additional topics for discussion, or other feedback which you feel could improve the performance of the committee.
Name
This field is for validation purposes and should be left unchanged.
Legal & Legislative Committee Evaluation
Chair: Rex Terry
Evaluators:
Members of the Legal & Legislative Committee
1. The Committee has access to the appropriate resources and skills necessary to fulfill its purpose and duties
Always
Often
Sometimes
Rarely
Never
1. Comments
2. You have access to complete and timely materials in advance of Committee meetings
Always
Often
Sometimes
Rarely
Never
2. Comments
3. You are satisfied with the agenda and content of Committee meetings
Always
Often
Sometimes
Rarely
Never
3. Comments
4. There is sufficient time at Committee meetings for presentations and full discussion of the subjects covered
Always
Often
Sometimes
Rarely
Never
4. Comments
5. You are satisfied with the quality of the presentations to the Committee
Always
Often
Sometimes
Rarely
Never
5. Comments
6. The Chair is prepared and runs effective Committee meetings
Always
Often
Sometimes
Rarely
Never
6. Comments
7. The Committee’s oversight of the Company’s active and emerging litigation, relations with elected government officials and regulators, and activities to shape public policy is appropriate and effective.
Always
Often
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Never
7. Comments
8. General Feedback – In the space below, please feel free to provide any suggestions for improvements, additional topics for discussion, or other feedback which you feel could improve the performance of the committee.
Comments
This field is for validation purposes and should be left unchanged.
Nominating, Compensation, and Corporate Governance Committee Evaluation
Chair: Mark Greenway
Evaluators:
Members of the Nominating, Compensation, and Corporate Governance Committee
1. The Committee has access to the appropriate resources and skills necessary to fulfill its purpose and duties
Always
Often
Sometimes
Rarely
Never
1. Comments
2. You have access to complete and timely materials in advance of Committee meetings
Always
Often
Sometimes
Rarely
Never
2. Comments
3. You are satisfied with the agenda and content of Committee meetings
Always
Often
Sometimes
Rarely
Never
3. Comments
4. There is sufficient time at Committee meetings for presentations and full discussion of the subjects covered
Always
Often
Sometimes
Rarely
Never
4. Comments
5. You are satisfied with the quality of the presentations to the Committee
Always
Often
Sometimes
Rarely
Never
5. Comments
6. The Chair is prepared and runs effective Committee meetings
Always
Often
Sometimes
Rarely
Never
6. Comments
7. The Committee’s oversight of the Company’s nominating, compensation, and governing practices is appropriate.
Always
Often
Sometimes
Rarely
Never
7. Comments
8. General Feedback – In the space below, please feel free to provide any suggestions for improvements, additional topics for discussion, or other feedback which you feel could improve the performance of the committee.
Comments
This field is for validation purposes and should be left unchanged.
Provider Committee Evaluation
Chair:
Mahlon Maris
Evaluators:
Members of the Provider Committee
1. The Committee has access to the appropriate resources and skills necessary to fulfill its purpose and duties
Always
Often
Sometimes
Rarely
Never
1. Comments
2. You have access to complete and timely materials in advance of Committee meetings
Always
Often
Sometimes
Rarely
Never
2. Comments
3. You are satisfied with the agenda and content of Committee meetings
Always
Often
Sometimes
Rarely
Never
3. Comments
4. There is sufficient time at Committee meetings for presentations and full discussion of the subjects covered
Always
Often
Sometimes
Rarely
Never
4. Comments
5. You are satisfied with the quality of the presentations to the Committee
Always
Often
Sometimes
Rarely
Never
5. Comments
6. The Chair is prepared and runs effective Committee meetings
Always
Often
Sometimes
Rarely
Never
6. Comments
7. The Committee’s oversight of the Company’s relationships with providers and its health management programs is appropriate and effective.
Always
Often
Sometimes
Rarely
Never
7. Comments
8. General Feedback – In the space below, please feel free to provide any suggestions for improvements, additional topics for discussion, or other feedback which you feel could improve the performance of the committee.
Comments
This field is for validation purposes and should be left unchanged.
