Board of Directors

Thomas N. Bohjalian

Peter Scott

Nancy H. Agee

Ajay Gupta

David B. Henry

James J. Kilroy

Jay P. Leupp

Peter F. Lyle

Constance B. Moore

Glenn J. Rufrano

Christann M. Vasquez

Donald C. Wood

Committees

AUDIT

  • Ajay Gupta, Chair
  • Nancy H. Agee
  • Jay P. Leupp
  • Glenn J. Rufrano

COMPENSATION

  • Peter F. Lyle, Chair
  • Thomas N. Bohjalian
  • David B. Henry
  • Christann M. Vasquez

NOMINATING & CORPORATE GOVERNANCE

  • Christann M. Vasquez, Chair
  • Nancy H. Agee
  • James J. Kilroy

CAPITAL ALLOCATION

  • James J. Kilroy, Chair
  • Thomas N. Bohjalian
  • Jay P. Leupp
  • Constance B. Moore
  • Peter Scott
  • Donald C. Wood