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