Board of Directors

Board of Directors

  • William P. Foley, II

    Chairman

  • 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

  • James B. Stallings Jr.

    Director

  • Frank P. Willey

    Director

Committee Composition

Lead Independent Director Audit Committee Compensation Committee Corporate Governance and Nominating Committee
Hugh R. Harris Compensation Committee Corporate Governance and Nominating Committee
C. Malcolm Holland Compensation Committee Corporate Governance and Nominating Committee
Mark D. Linehan Audit Committee
Frank R. Martire Lead Independent Director Audit Committee Compensation Committee
James B. Stallings Jr. Audit Committee Corporate Governance and Nominating Committee
= Lead Independent Director = Chairperson = Member