Committee Composition

Committee Composition Table
Member name Audit Committee Leadership Development and Compensation Committee Nominating and Governance Committee Finance Committee Technology and Cybersecurity Committee
David (Dave) Foss Independent Director
Committee Chair
Kurt Adams Independent Director
Committee Member Committee Member
Ellen Alemany Independent Director
Committee Member Committee Member
Daniel (Don) Callahan Independent Director
Committee Member Committee Chair
Aimee Cardwell Independent Director
Committee Member Committee Member
James (Jim) Groch Independent Director Audit Committee Financial Expert
Committee Member Committee Chair
Derrick Roman Independent Director Audit Committee Financial Expert
Committee Chair Committee Member
Stephen (Steve) Smith Independent Director
Committee Member Committee Member
Susan Sobbott Independent Director
Committee Chair Committee Member
Lauren Taylor Wolfe Independent Director Audit Committee Financial Expert
Committee Member Committee Member
  • Independent Director
  • Audit Committee Financial Expert
  • Committee Member
  • Committee Chair