Our Board has designated a standing Audit Committee, Compensation Committee, Finance Committee, Nominating and Corporate Governance Committee and Strategy Committee. Our Board has determined that each member of each committee meets the applicable independence requirements promulgated by NASDAQ and the SEC.
Below is a table that provides information regarding current Committee membership.
| Outside Directors | Audit |
Compensation |
Finance |
Governance |
Strategy |
| Thomas F. Bogan, Chairman of the Board |
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Chair |
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| Nanci Caldwell | ![]() |
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| Murray J. Demo | Chair |
Chair |
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| Stephen M. Dow | ![]() |
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Chair |
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| Asiff Hirji | ![]() |
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| Gary E. Morin | Chair |
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| Godfrey R. Sullivan | ![]() |
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For further information on a Board member, click their name or visit our Board of Directors page.
For further information on a particular Committee, click on the Committee name.