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Committee Composition
Highlights | Management | Board of Directors | Committee Composition


Below is a summary of our committee structure and membership information. Those listed are all independent directors. 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 & Corporate Governance Committee
Marc B. Mazur
Marc B. Mazur
Director
Committee Member Committee Member Committee Member
Kelvin D. Moore
Kelvin D. Moore
Director
  Chairperson  
Christine St.Clare Financial Expert
Christine St.Clare
Director
Chairperson   Committee Member
Douglas J. Swirsky
Douglas J. Swirsky
Chairman of the Board
Committee Member Committee Member Chairperson



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