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Board of Directors


Audit and Finance Committee

  • David K. Beecken
  • Francis J. Lunger
  • Leslie F. Varon

Human Resources Committee

  • Michael J. Coleman
  • Willie A. Deese
  • Betsy D. Holden
  • Arthur D. Kowaloff

Corporate Governance and Nominating Committee

  • Michael C. Alfano
  • Eric K. Brandt
  • Thomas Jetter
  • Harry M. Jansen Kraemer, Jr.

Eric K. Brandt

Non-Executive Chairman of the Board

Donald M. Casey Jr.

Chief Executive Officer and member of the Board of Directors

Michael C. Alfano


David K. Beecken


Michael J. Coleman


Willie A. Deese

Director and Human Resources Committee Chair

Betsy D. Holden


Thomas Jetter


Arthur D. Kowaloff


Harry M. Jansen Kraemer, Jr.

Director and Corporate Governance and Nominating Committee Chair

Francis J. Lunger

Director and Audit and Finance Committee Chair

Leslie F. Varon