Committee Composition

Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

Independent Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Allan Hall Independent Director Audit Committee
McCord Christensen
Mark First Independent Director Compensation Committee Nominating and Corporate Governance Committee
Scott Huff Independent Director Compensation Committee Nominating and Corporate Governance Committee
Kim Lefko Independent Director Audit Committee
Sheryl O'Loughlin Independent Director Compensation Committee
Kenneth Walker Independent Director Audit Committee
= Independent Director = Chairperson = Member = Chairman of the Board

Board Diversity Matrix