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
DirectorIndependent 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