Corporate Governance
Board of Directors
Committee Structure
Below is a summary of our directors, committee structure and membership information.
![]() | Chairman of the Board | ![]() | Chairperson | ![]() | Member | (L) Lead Director |
Director Name | Audit Committee | Compensation Committee | Nominating & Governance Committee | Board of Directors |
---|---|---|---|---|
Chad Abraham | ![]() | |||
Jonathan Doyle | ![]() | |||
William Fitzgerald | ![]() | ![]() | ![]() | |
Victoria Holt | ![]() | ![]() | ![]() | |
Robbin Mitchell | ![]() | ![]() | ||
Thomas Schreier | ![]() | ![]() | ![]() | |
Sherry Smith | ![]() | ![]() | ||
Philip Soran (L) | ![]() | ![]() | ||
Brian Sterling | ![]() | |||
Scott Taylor | ![]() | ![]() | ![]() |