Committee Composition

Committee Composition Table
Member name Audit Committee Compensation Committee Nominating & Corporate Governance Committee
MORTIMER BERKOWITZ III Lead Independent Director
Committee Member Committee Member Committee Member
QUENTIN BLACKFORD Independent Director
Committee Member Committee Member
KAREN MCGINNIS Independent Director
Committee Chair Committee Member
KEITH VALENTINE Independent Director
Committee Member
WARD W. WOODS Independent Director
Committee Chair
  • Lead Independent Director
  • Independent Director
  • Committee Member
  • Committee Chair