Committee Composition

Committee Composition Table
Member name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Matt Schultz Board Chair
Roger P. Beynon Independent Director
Committee Chair
Amanda Cavaleri Independent Director
Committee Member
Larry McNeill Independent Director
Committee Member Committee Member Committee Member
Dr. Thomas L. Wood Independent Director
Committee Member Committee Chair Committee Chair
  • Independent Director
  • Board Chair
  • Committee Member
  • Committee Chair