Corporate Governance

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.

ChairpersonChairperson Committee MemberMember Financial ExpertFinancial Expert

    Independence Audit Comittee Compensation Committee Nominating & Corporate Governance Committee
Martin Lambert    Committee Member      Committee Member
S. James Nelson Financial Expert  Committee Member  Committee Member    
Mark Papa    Committee Member    Committee Member  Chairperson
Gary Rosenthal    Committee Member  Committee Member  Chairperson  
Chris Seaver    Committee Member  Committee Member    
Stephen Wells    Committee Member    Committee Member  Committee Member
William Van Kleef Financial Expert  Committee Member  Chairperson    
  
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