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Committee Composition

Below is a summary of our committee structure and membership information. To see the charter for any committee (other than the Strategic Advisory Committee), click on the committee’s name in the chart below.

= Chairperson  = Member  = Financial Expert

    Audit Committee Compensation Committee Nominating & Corporate Governance Committee Strategic Advisory Committee
Mark Amin        
Norman Bacal          
Michael Burns          
Arthur Evrensel        
Jon Feltheimer          
Morley Koffman      
Harald Ludwig        
Laurie May          
G. Scott Paterson    
Daryl Simm      
Hardwick Simmons      
Brian V. Tobin