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Corporate Governance - Board of Directors

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

Chairman of the Board = Chairman of the Board      Chair = Chair     Committee Member = Member   Independent Director = Independent Director
  Audit Compensation Governance and Nominating
Charles Christ Chairman of the Board Independent Director Member of Audit Committee Member of Compensation Committee Committee Chair for Governance and Nominating Committee
Kimberly Alexy Independent Director Member of Audit Committee Committee Chair for Compensation Committee Member of Governance and Nominating Committee
Dana W. Kammersgard      
Joseph D. Markee Independent Director Member of Audit Committee Member of Compensation Committee Member of Governance and Nominating Committee
Richard Mejia Jr. Independent Director Member of Audit Committee   Member of Governance and Nominating Committee
Roderick M. Sherwood III Independent Director Committee Chair for Audit Committee    
Thomas H. Marmen Independent Director   Member of Compensation Committee