Committee Composition

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.

Independent Director Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Robert Baltera, Jr., M.S., M.B.A. Independent Director Audit Committee Compensation Committee
Carolyn Beaver, C.P.A. Independent Director Audit Committee
James T. Glover, M.B.A., C.P.A. Independent Director Audit Committee Nominating and Corporate Governance Committee
Tamar D. Howson, M.S., M.B.A. Independent Director Audit Committee Compensation Committee
Mark Kessel, J.D. Independent Director Compensation Committee Nominating and Corporate Governance Committee
Kirk Malloy, Ph.D. Independent Director Nominating and Corporate Governance Committee
Richard Maroun, J.D. Independent Director Audit Committee Compensation Committee
Taylor Crouch
= Independent Director = Chairperson = Member = Financial Expert