Standing Committees

Chairperson

Member

Designated Financial Expert

Name Title Audit
Committee
Governance & Nominating
Committee
Lou Maroun Independent Director
Nancy Dorn Independent Director
Patricia Zuccotti Independent Director
Stephen Westwell Independent Director

Audit Committee

Lou Maroun

Independent Director

Patricia Zuccotti

Independent Director

Stephen Westwell

Independent Director

Governance & Nominating Committee

Lou Maroun

Independent Director

Nancy Dorn

Independent Director

Stephen Westwell

Independent Director