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