Committee Composition

Overview of Committee Composition and Member Roles
Director Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Jim Healy Member of the Audit CommitteeAudit Committee
Robert Hombach Financial Expert Chairperson of the Audit CommitteeAudit Committee
Sandi Peterson Member of the Compensation CommitteeCompensation Committee Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Jason Pitts Member of the Compensation CommitteeCompensation Committee
Denice Torres Member of the Audit CommitteeAudit Committee Chairperson of the Compensation CommitteeCompensation Committee Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
David Wheadon Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Jim Healy
Member of the Audit CommitteeAudit Committee
Robert Hombach Financial Expert
Chairperson of the Audit CommitteeAudit Committee
Sandi Peterson
Member of the Compensation CommitteeCompensation Committee
Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Jason Pitts
Member of the Compensation CommitteeCompensation Committee
Denice Torres
Member of the Audit CommitteeAudit Committee
Chairperson of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
David Wheadon
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Legend Chairperson icon = Chairperson Member icon = Member Financial Expert icon = Financial Expert