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Corporate Governance


Committee Structure

Below is a summary of our directors, committee structure and membership information.

Chairman of the Board Chairman of the Board Chairperson Chairperson Committee Member Member
Director Name Audit Committee Compensation Committee Nominating & Governance
Committee
Board of Directors
Chad Abraham       Chairman of the Board
Jonathan Doyle       Committee Member
William Fitzgerald   Committee Member Committee Member Committee Member
Victoria Holt     Committee Member Committee Member
Robbin Mitchell       Committee Member
Thomas Schreier Committee Member Committee Member   Committee Member
Sherry Smith Chairperson Committee Member   Committee Member
Philip Soran     Chairperson Committee Member
Brian Sterling       Committee Member
Scott Taylor Committee Member Chairperson   Committee Member