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OPTIMIZING
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Corporate Governance

Committees of the Board of Directors

 = Committee Chair    = Member    = Vice Chairman of the Board

*To view the charter documents click on committee name.

Board of Directors

Brian C. Taylor
Chairman of the Board of Directors

Stephen G. Kasnet
Non-executive Vice Chairman of the Board of Directors and Lead Independent Director

E. Spencer Abraham
Independent Director

James J. Bender
Independent Director

Lisa A. Pollina
Independent Director

William Roth
Chief Investment Officer and Director

W. Reid Sanders
Independent Director

Thomas Siering
Chief Executive Officer, President and Director

Hope B. Woodhouse
Independent Director