Committee Composition

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
Legend Chairperson icon = Chairperson Member icon = Member Chairman of the Board icon = Chairman of the Board Financial Expert icon = Financial Expert