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 Lead Independent Director Independent Director
Claire Bennett Independent Director
Committee Member
David B. Edelson Independent Director Financial Expert
Committee Chair
Robert R. Grusky Independent Director
Committee Member
Norman K. Jenkins Independent Director
Committee Member Committee Member
Lisa Lutoff-Perlo Independent Director
Committee Member Committee Member
G. Mike Mikan Independent Director
Committee Chair
Jacqueline A. Travisano Independent Director
Committee Chair
  • Lead Independent Director
  • Independent Director
  • Financial Expert
  • Committee Member
  • Committee Chair