Corporate Governance

Committee Composition

Name
Audit Committee
Conflicts Committee
Dan Borgen
 
 
Schuyler Coppedge
 
 
Mike Curry
 
 
Douglas Kimmelman
 
 
Thomas Lane
 
 
Jane O'Hagan
Audit Committee Member
Conflicts Committee Chair
Brad Sanders
 
 
Stacy Smith
Audit Committee Member
Conflicts Committee Chair
Jeff Wood
Audit Committee Chair
Conflicts Committee Member
= chair   |   = member
 

Executive Sessions of the Board of Directors

In accordance with our Corporate Governance Guidelines, the non-management members of our Board of Directors meet in executive session without management participation at each meeting. In addition, our independent directors meet separately in executive session at least once per year. These executive sessions are chaired by the chairman of the Audit Committee of the Board, who is presently Jeff Wood, or in his absence by an independent Director chosen by the Chairman of our Board of Directors.