Corporate Governance


Committee Structure

Below is a summary of our directors, committee structure and membership information.

Chairman of the Board Chairman of the Board Chairperson Chairperson Committee Member Member (L) Lead Director
Director Name Audit Committee Compensation Committee Nominating & Governance
Committee
Board of Directors
Chad Abraham Chairman of the Board
Jonathan Doyle Committee Member
Ann Gallo Committee Member Committee Member
Victoria Holt Committee Member Committee Member Committee Member
Robbin Mitchell Committee Member Committee Member
Thomas Schreier (L) Committee Member Chairperson Committee Member
Philip Soran Committee Member Committee Member
Brian Sterling Committee Member
Scott Taylor Chairperson Chairperson Committee Member