Member name Audit Committee Capital Allocation Committee ** Compensation Committee Corporate Governance Committee
Shelly R. Ibach
Michael Harrison
Phillip M. Eyler
Linda A. Findley
Angel L. Mendez
Barbara R. Matas
Brenda J. Lauderback
Deb Kilpatrick
Hilary A. Schneider
Julie M. Howard
Stephen E. Macadam
Stephen L. Gulis Jr
Linda A. Findley
  • Lead Independent Director
  • Financial Expert
  • Board Chair
  • CEO
  • Committee Member
  • Committee Chair

*Linda Findley, in her capacity as President and CEO, Shelly Ibach, in her capacity as Board Chair, and Michael J. Harrison, in his capacity as independent Lead Director, generally attend all committee meetings.

**Barbara Matas and Stephen Macadam are Co-Chairs on the Capital Allocation Committee.