Board Composition & Committees

Audit Committee

Andrew P. Hines, Chairman
Wayne A. Hinman
Ilan Kaufthal

Human Resources and Compensation Committee

Jeffry N. Quinn, Chairman
Robert M. Gervis
Wayne A. Hinman

Corporate Governance and Nominating Committee

Robert M. Gervis, Chairman
Wayne A. Hinman
Ilan Kaufthal

Strategic Committee

Thomas Casey, Co-Chair
Ilan Kaufthal, Co-Chair