Below is a summary of our committee structure and membership information. Michael J. Kneeland, our Chairman, does not serve on any committee, but is a member (ex officio) of all committees. Additionally, all Board members are invited to attend all committee meetings.

Committee Composition Table
Member name Audit Committee Compensation Committee Nominating and Corporate Governance Committee Strategy Committee
Julie Brandt
Committee Member
Marc A. Bruno
Committee Chair Committee Member
Larry DeShon
Committee Chair Committee Member
Matthew Flannery
Committee Member
Kim Harris-Jones Financial Expert
Committee Chair Committee Member
Terri Kelly
Committee Member Committee Member Committee Chair
Francisco "Frank" Lopez-Balboa Financial Expert
Committee Member Committee Member
Gracia Martore Financial Expert
Committee Member
Shiv Singh
Committee Member Committee Member Committee Member
  • Financial Expert
  • Committee Member
  • Committee Chair