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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.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeNominating and Corporate Governance Committee
Outside Directors
Gregory R. Andrews Financial Expert Committee Member   
Fir Geenen    Committee Member
Seth Hamot    Chairperson
David Mitchell   Chairperson  
John Pound   Committee Member Committee Member
David Rane Financial Expert Chairperson   
Stephen Roseman  Committee Member