Committee Composition

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