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Company

Board of Directors

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

  Audit Compensation Governance and Nominating
Charles Christ Chairman of the Board Independent Director Member of Audit Committee Member of Compensation Committee Committee Chair for Governance and Nominating Committee
Dana W. Kammersgard      
Richard Mejia, Jr. Independent Director Member of Audit Committee   Member of Governance and Nominating Committee
Roderick M. Sherwood, III Independent Director Committee Chair for Audit Committee Member of Compensation Committee Member of Governance and Nominating Committee
Thomas H. Marmen Independent Director   Member of Compensation Committee  
Debra E. Tibey Independent Director   Committee Chair for Compensation Committee  
Barry Rudolph Independent Director      
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director