Committee Composition Table
Member name Audit, Risk and Compliance Committee Compensation Committee Nominating and Corporate Governance Committee
Eric Feder Independent Director
Committee Member
Lori Dickerson Fouché Independent Director
Committee Chair
Hugh R. Frater Independent Director
Committee Member
Laura Hay Independent Director
Committee Member Committee Member
Susan Holliday Independent Director
Committee Member Committee Member
Sam Landman Independent Director
Committee Chair Committee Member
John Nichols Independent Director
Committee Chair
Mark Schaaf Independent Director
Committee Member
Sandra Wijnberg Lead Independent Director
Committee Member Committee Member
  • Lead Independent Director
  • Independent Director
  • Committee Member
  • Committee Chair