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Board Committees

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

 

Chair = CHAIRPERSON                    X = MEMBER

 

Audit Committee

Human Resources and Compensation Committee

Corporate Governance Committee

Mark Benadiba

 

 

 

George A. Burnett

 

Chair

 

David Gibbons

 

 

 

Betty Jane (Scheihing) Hess

 

X

 

Philip Livingston

X

 

X

Gregry Manahan

 

 

 

Mario Pilozzi

 

 

Andrew Prozes

 

 

X

Eric Rosenfeld

 

 

 Chair

 

 Graham W. Savage     Chair