Committee Composition

Our Board of Directors has established three standing committees to assist it in discharging its responsibilities: the Audit Committee, the Corporate Governance and Nominating Committee, and the Compensation Committee.

Contact the board or audit committee

 

Committee Composition Table
Member name Audit Committee Compensation Committee Corporate Governance & Nominating Committee
Rick L. Burdick
Claire Bennett
David B. Edelson
Robert R. Grusky
Norman K. Jenkins
Lisa Lutoff-Perlo
G. Mike Mikan
Mark Stewart
Jacqueline A. Travisano
  • Lead Independent Director
  • Independent Director
  • Financial Expert
  • Committee Member
  • Committee Chair