Committee Composition
| Independent Director | Audit Committee | Compensation Committee | Executive Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|---|---|
| Lowry Baldwin | Executive Committee | ||||
| Trevor Baldwin | Executive Committee | ||||
| Phillip Casey | Independent Director | Audit Committee | |||
| Jay Cohen | Independent Director | Audit Committee | Compensation Committee | ||
| Joseph J. Kadow | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee | ||
| Barbara Matas | Independent Director | Audit Committee | Nominating and Corporate Governance Committee | ||
| Sunita Parasuraman | Independent Director | Audit Committee | |||
| Ellyn Shook | Independent Director | Compensation Committee | |||
| Chris Sullivan | Independent Director | Compensation Committee | Executive Committee | Nominating and Corporate Governance Committee | |
| Kris Wiebeck | Executive Committee | ||||
| Myron Williams | Independent Director | Nominating and Corporate Governance Committee |
= Independent Director
= Chairperson
= Member
= Chairman of the Board