Corporate Governance - Committee Composition
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.
| Audit Committee of the Board of Directors | Compensation Committee of the Board of Directors | Conflicts Committee of the Board of Directors | |
|---|---|---|---|
| Richard Boone | Compensation Committee of the Board of Directors | ||
| David Hanig | Audit Committee of the Board of Directors | Conflicts Committee of the Board of Directors | |
| Brian Hughs | Compensation Committee of the Board of Directors | ||
| Michael Thompson | Audit Committee of the Board of Directors | Conflicts Committee of the Board of Directors | |
| William Tuorto | Compensation Committee of the Board of Directors |
= Member
= Financial Expert