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Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeNominating and Corporate Governance Committee
Robert Heft 
Robert Heft
Director
  Committee Member  
Jason Lettmann 
Jason Lettmann
Director
  Chairperson  
Ed Mathers 
Ed Mathers
Director
   Chairperson
Tim Pearson Financial Expert
Tim Pearson
Director
Chairperson Committee Member  
Rajeev Shah 
Rajeev Shah
Director
Committee Member   Committee Member
Peter Tuxen-Bisgaard 
Peter Tuxen-Bisgaard
Director
Committee Member   Committee Member