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.
Director Name | Audit Committee | Compensation Committee | Corporate Governance and Nominating Committee | Strategy Committee |
---|---|---|---|---|
Robert B. Coutts | Member of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | ||
Miriam Hernandez-Kakol, NACD.DC | Member of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | ||
Ara K. Hovnanian | Chairperson of the Strategy CommitteeStrategy Committee | |||
Edward A. Kangas Financial Expert | Chairperson of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | Member of the Corporate Governance and Nominating CommitteeCorporate Governance and Nominating Committee | Member of the Strategy CommitteeStrategy Committee |
Joseph A. Marengi | Member of the Audit CommitteeAudit Committee | Chairperson of the Compensation CommitteeCompensation Committee | Member of the Corporate Governance and Nominating CommitteeCorporate Governance and Nominating Committee | |
Vincent Pagano Jr. | Member of the Audit CommitteeAudit Committee | Chairperson of the Corporate Governance and Nominating CommitteeCorporate Governance and Nominating Committee | ||
J. Larry Sorsby | Member of the Strategy CommitteeStrategy Committee | |||
Bonnie Stone Sellers | Member of the Audit CommitteeAudit Committee | Member of the Corporate Governance and Nominating CommitteeCorporate Governance and Nominating Committee |
Legend
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