Board Committees

Below is a summary of our committee structure and membership information.

Audit
Committee

Members
Michael A. Todman, Chair
Bruce L. Byrnes
John D. Cook*

Secretary
Michael Carr

Compensation
Committee

Members
Michael J. Roney, Chair
Patrick Bousquet-Chavanne
John D. Cook*

Secretary
Mike Dunleavy

Executive
Committee

Members
Garvin Brown IV
Paul C. Varga
John D. Cook*

Secretary
Matthew E. Hamel**

Corporate Gov. &
Nominating Committee

Members
John D. Cook*, Chair
Patrick Bousquet-Chavanne
Garvin Brown IV
Bruce L. Byrnes

Secretary
Matthew E. Hamel**

* Lead Independent Director
** Secretary to the full Board

Charters

Audit Committee

Compensation Committee

Corporate Governance and Nominating Committee

Charter of the Executive Committee of the Board

Recent SEC Filings