Board of Directors

Board of Directors

  • William P. Foley, II

    Chairman

  • David Aung

    Director

  • Hugh R. Harris

    Director

  • C. Malcolm Holland

    Director

  • Mark D. Linehan

    Director

  • Frank R. Martire

    Director
    Independent Director

  • Richard N. Massey

    Director

  • Erika Meindhardt

    Director

  • Barry B. Moullet

    Director

  • James B. Stallings Jr.

    Director

  • Frank P. Willey

    Director

Committee Composition

Lead Independent Director Audit Committee Compensation Committee Corporate Governance and Nominating Committee
Barry B. Moullet Compensation Committee
David Aung Corporate Governance and Nominating Committee
Hugh R. Harris Corporate Governance and Nominating Committee
C. Malcolm Holland Corporate Governance and Nominating Committee
Mark D. Linehan Audit Committee
Frank R. Martire Lead Independent Director Compensation Committee
Erika Meindhardt Compensation Committee
James B. Stallings Jr. Audit Committee
Frank P. Willey Audit Committee
= Lead Independent Director = Chairperson = Member