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Committee Composition
Governance Documents
Executive Management
Board of Directors
Committee Composition
Board Diversity
Committee Composition Table
Member name
Compensation Committee Charter
Nominating/Governance Committee
Strategic Planning Committee
Audit/Compliance Committee
James J. Kim
CEO
Committee Member
Daniel J. Doyle
Board Chair
Committee Member
Committee Member
Jagroop “Jay” Gill
Vice Board Chair
Committee Member
Committee Member
Andriana D. Majarian
Lead Independent Director
Committee Member
Committee Member
Steven D. McDonald
Director
Committee Member
Committee Chair
Committee Member
Committee Member
Robert H. Bartlein
Director
Committee Chair
Committee Member
Committee Member
Daniel N. Cunningham
Director
Committee Member
Committee Member
Committee Member
F.T. "Tommy" Elliott, IV
Director
Committee Member
Committee Member
Robert J. Flautt
Director
Committee Member
Committee Member
James W. Lokey
Director
Committee Member
Committee Member
Martin E. Plourd
Director
Committee Member
Dorothea D. Silva
Director
Committee Member
Committee Member
Committee Member
Kirk B. Stovesand
Director
Committee Member
Committee Chair
Dora Westerlund
Director
Committee Member
Committee Member
Lead Independent Director
Board Chair
Director
Vice Board Chair
CEO
Committee Member
Committee Chair