Resolution Date
RESOLUTION
BOARD OF DIRECTORS
CORPORATION FOR PUBLIC BROADCASTING
WASHINGTON, D.C.
February 2, 2021
unanimously
RESOLVED,
That the Board of Directors establishes the following committees and appoints the directors as listed below to serve on these committees:
| Audit and Finance | Corporate Governance | Executive Compensation |
| Chair: Bobby Mandell | Chair: Laura Ross | Chair: Miriam Hellreich |
| Ruby Calvert | Bobby Mandell | Ruby Calvert |
| Laura Ross | Miriam Hellreich | Bruce Ramer |
Ruby Calvert serves as the Board’s representative to the PBS Content Services Committee.