Committee Composition

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