Seabrook

The Executive Committee of Seabrook

The Executive Committee is comprised of the Chairperson of the Board, President, Treasurer and Secretary; and has the authority to act for the Board of Directors and the Community Operations Committee between meetings in accordance with powers granted by State law and bylaws provisions.

Executive Committee Members:

Chair                                     Fred Haas
Vice Chair & President           William Kennedy
Secretary                               Allan Ostar
Treasurer                               Fred Gruel

The Audit Committee of Seabrook

The purpose of the Audit Committee is to assist the Board of Directors in fulfilling its oversight responsibilities for the financial reporting process, the system of internal control and the audit process.

The Committee has the authority to make inquiries of and request information and documents from the Corporations' Management Company to the extent that such inquiries, information, and documents are germane to the Committee's purpose and consistent with its responsibilities.

The Committee has the authority to conduct or authorize investigations into any matters within its scope of responsibility. It is empowered to:

• Retain outside counsel, accountants or others to advise the committee or assist in the conduct of an investigation.
• Meet with Management Company executives, external auditors and outside counsel, as necessary

Audit Committee Members:

Fred Haas, Chair

Fred Gruel

William Kennedy

Allan Ostar

The Investment Committee of Seabrook

The purpose of the Treasury & Investment Committee is to assist the Board of Directors in fulfilling their oversight responsibilities with respect to the investment, monitoring, accountability and control of Benevolent Care Funds, Excess Cash and other community funds as may be appropriate.  The Committee is an Advisory Committee with Director representatives drawn from each of the four regions where NSC-supported communities are located.

Treasury & Investment Committee Members:

Jim Anders, Chair

Ron Walker (New England)

Arnold Speert (Pennsylvania/New Jersey)

Ki Kent (Mid-Atlantic)

Rosetta Robins (West)