Committee Composition

Committee Composition Table
Member name Audit Compensation Executive Nominating/Corporate Governance
Dan R. Chard Board Chair
Committee Chair
Andrea B. Thomas Lead Independent Director
Committee Member Committee Member Committee Member Committee Chair
Elizabeth A. Geary
Committee Member
Parsa Kiai
Committee Chair
Jeffrey Rose
Committee Member
Scott Schlackman
Committee Chair
Ming Xian
Committee Member Committee Member
  • Lead Independent Director
  • Board Chair
  • Committee Member
  • Committee Chair