Below is a summary of our committee structure and membership information.

If you have any questions relating to our corporate governance practices or internal controls, you may use the below contact information to communicate with our directors.

Communications with Directors

Interested parties may communicate with the Chair of the Audit Committee, Chair of the Board Governance Committee, Chair of the Compensation Committee and Non-management directors by clicking on the following links.

Chair, Audit Committee

Chair, Nomination and Governance Committee

Chair, Compensation Committee

Non-Management Directors

Committee Composition Table
Member name Audit Committee Nomination and Governance Committee People and Compensation Committee
Patrick Byrne
Committee Member
Arthur F. Anton Financial Expert
Committee Chair Committee Member
Matthew Espe
Committee Member Committee Chair
Mark Gross Financial Expert
Committee Member Committee Chair
Maura Markus Financial Expert
Committee Member Committee Member
David Naemura Financial Expert
Committee Member Committee Member
Dr. Colin Parris
Committee Member Committee Member
  • Financial Expert
  • Committee Member
  • Committee Chair