Committee Composition Table
Member name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Kenneth J. Kay Independent Director Board Chair
Committee Member Committee Chair Committee Member
Kimberly Ann Bradley Independent Director
Committee Chair
Daniel Burns
Committee Member Committee Chair
Robert Bach Independent Director
Committee Member
Claire Valoti Independent Director
Committee Member
Mark Locke
  • Independent Director
  • Board Chair
  • Committee Member
  • Committee Chair