Board Committees

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

Audit
Committee

Members
Michael A. Todman, Chair
Bruce L. Byrnes
Kate Gutmann

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