Corporate Governance

Governance at a Glance

Chair
Member
No Position
Board Members Committees

Robert J. Griffin

Chairman of the Board

Audit Committee
Compensation Committee
Governance and Nominating Committee

John R. Gaulding

Chairman Emeritus

Audit Committee
Compensation Committee
Governance and Nominating Committee

Rex S. Jackson

Director

Audit Committee
Compensation Committee
Governance and Nominating Committee

Nick Alexopoulos

Director

Audit Committee
Compensation Committee
Governance and Nominating Committee

Carol Lindstrom

Director

Audit Committee
Compensation Committee
Governance and Nominating Committee