Audit
Committee
Members
Michael A. Todman, Chairman & Financial Expert
Patrick Bousquet-Chavanne
Bruce L. Byrnes (until July Annual Stockholder’s Meeting)
Kathleen M. Gutmann
Tracy L. Skeans
Secretary
Jaileah X. Huddleston
Board Committees
Below is a summary of our committee structure and membership information.
Audit
Compensation
Committee
Members
Michael J. Roney, Chair
John D. Cook*
Tracy L. Skeans
Secretary
Mike Dunleavy
Executive
Committee
Members
Garvin Brown IV, Chair
John D. Cook*
Lawson E. Whiting
Secretary
Matthew E. Hamel**
Corporate Gov. &
Nominating Committee
Members
John D. Cook*, Chair
Patrick Bousquet-Chavanne
Garvin Brown IV
Bruce L. Byrnes (until July Annual Stockholder’s Meeting)
Michael A. Todman
Secretary
Matthew E. Hamel**
* Lead Independent Director
** Secretary to the full Board
Charters
Corporate Governance and Nominating Committee