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Board of Directors

Committees

Audit and Finance Committee

  • Francis J. Lunger
  • David K. Beecken
  • Eric K. Brandt

Human Resources Committee

  • Arthur D. Kowaloff
  • David K. Beecken
  • Eric K. Brandt
  • Michael J. Coleman

Corporate Governance and Nominating Committee

  • Michael C. Alfano
  • Willie A. Deese
  • Thomas Jetter
  • Harry M. Jansen Kraemer, Jr.

Bret W. Wise

Executive Chairman, Board

Jeffrey T. Slovin

Chief Executive Officer and Director

Francis J. Lunger

Director and Audit and Finance Committee Chair

Arthur D. Kowaloff

Director and Human Resources Committee Chair

Michael C. Alfano

Director and Corporate Governance and Nominating Committee Chair

Thomas Jetter

Lead Independent Director

David K. Beecken

Director

Eric K. Brandt

Director

Harry M. Jansen Kraemer, Jr.

Director

Michael J. Coleman

Director

Willie A. Deese

Director