Corporate Governance - 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 ChairpersonCommittee Member MemberFinancial Expert Financial Expert
  Board of Directors Independent Members Audit Committee Compensation Committee Nominating Committee
Outside Directors
Elizabeth Davila3Committee MemberCommittee MemberCommittee MemberCommittee Member 
Jack Goldstein, PhD2Committee MemberCommittee Member Committee MemberCommittee Member
Louis J. Lavigne, Jr.2ChairpersonCommittee Member Chairperson 
Richard R. Pettingill1Committee MemberCommittee Member  Chairperson
Robert S. Weiss1Financial ExpertCommittee MemberCommittee MemberCommittee Member Committee Member
Dennis L. Winger2Financial ExpertCommittee MemberCommittee MemberChairperson  
Inside Directors
Joshua H. Levine3Committee Member    


1 - Class I Director, Term Expires 2019
2 - Class II Director, Term Expires 2017
3 - Class III Director, Term Expires 2018