Below is a summary of our committee structure and membership information. To read more about any of the committee members, click on their name in the chart below.
| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Jim Barber | Member of the Audit CommitteeAudit Committee | ||
| William H. Baum Chairman of the Board | Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | ||
| Katie Ellet | Member of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | |
| Jaime Guillen Financial Expert | Chairperson of the Audit CommitteeAudit Committee | ||
| Andrew J. Marsh | Chairperson of the Compensation CommitteeCompensation Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | |
| Gary W. Mize | Member of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee |
Member of the Audit CommitteeAudit Committee
William H. Baum
Chairman of the Board
Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Jaime Guillen
Financial Expert
Chairperson of the Audit CommitteeAudit Committee
Chairperson of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
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Chairperson
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Member
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Chairman of the Board
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Financial Expert