Board of Directors

Thomas N. Bohjalian

Constance B. Moore

Nancy H. Agee

Ajay Gupta

David B. Henry

James J. Kilroy

Jay P. Leupp

Peter F. Lyle

Glenn J. Rufrano

Christann M. Vasquez

Donald C. Wood

Committees

AUDIT

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

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
  • Donald C. Wood