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董事会

委员会

审计和财务委员会

  • Gregory T. Lucier
  • Francis J. Lunger
  • Leslie F. Varon

人力资源委员会

  • Willie A. Deese
  • Betsy D. Holden
  • Arthur D. Kowaloff

公司治理和提名委员会

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

执行委员会

  • Eric K. Brandt
  • Donald M. Casey Jr.
  • Betsy D. Holden
  • Francis J. Lunger

Eric K. Brandt

非执行董事会主席

Donald M. Casey Jr.

首席执行官兼董事会成员

Michael C. Alfano

董事

Willie A. Deese

董事兼人力资源委员会主席

Betsy D. Holden

董事

Arthur D. Kowaloff

董事

Harry M. Jansen Kraemer, Jr.

董事兼公司治理和提名委员会主席

Gregory T. Lucier

董事

Francis J. Lunger

董事兼审计和财务委员会主席

Leslie F. Varon

董事

Janet S. Vergis

董事