Board of Directors

Board of Directors

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Chairman of the Board and Chief Executive Officer
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Lead Independent Director
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Director
Richard J. Bressler
Chairperson of the Audit Committee and Director
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Director
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Chairperson of the Compensation Committee and Director
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Chairperson of the Governance/Nominating Committee and Director
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Director

Committee Composition

Below is a summary of our committee structure and membership information.

Audit Committee

Richard J. Bressler *, Chairperson

Diana S. Ferguson *, Member

José M. Gutiérrez *, Member

Compensation Committee

Anne Sutherland Fuchs, Chairperson

Raul E. Cesan, Member

Eileen M. Serra, Member

Governance/Nominating Committee

William O. Grabe, Chairperson

Peter Bisson, Member

Karen E. Dykstra, Member

Anne Sutherland Fuchs, Member

* Financial expert