Corporate Governance

Committee Structure

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

Chairman of the BoardChairman of the BoardChairpersonChairpersonCommittee MemberMember(L) Lead Director
Director NameAudit CommitteeCompensation CommitteeNominating & Governance   
Board of Directors
Chad Abraham   Chairman of the Board
Jonathan Doyle   Committee Member
William FitzgeraldCommittee MemberCommittee Member Committee Member
Victoria HoltCommittee MemberCommittee Member Committee Member
Robbin Mitchell  Committee MemberCommittee Member
Thomas Schreier Committee MemberChairpersonCommittee Member
Sherry SmithChairperson  Committee Member
Philip Soran (L)  Committee MemberCommittee Member
Brian Sterling   Committee Member
Scott TaylorCommittee MemberChairperson Committee Member