Committee Composition
| Member | Audit Committee |
Compensation Committee |
Nominating and Corporate Governance Committee |
Strategic M&A Committee |
|---|---|---|---|---|
|
Joshua Horowitz
Chairman of the Board
|
Chairperson | |||
| R. Joseph Jackson | Member | Chairperson | Member | |
| Charles T. Lanktree | Member | Member | ||
| E. Gray Payne | Chairperson | Member | ||
| Lloyd R. Sams | Member | Chairperson | ||
| Brad Stoddard | Member | Member | ||
| John M. Suzuki | Member |
Chairperson
Member
Independent
Chairman of the Board