| 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
|
|
|
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
