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Committee Composition

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Committee Composition Table
Member name AUDIT COMMITTEE COMPENSATION COMMITTEE NOMINATING & CORPORATE GOVERNANCE COMMITTEE
Kirk K. Calhoun Independent Director
Committee Chair Committee Chair
Court Carruthers Independent Director
Committee Member Committee Member
Jacob Kotzubei Independent Director
Committee Member
Michelle Kumbier Independent Director
Committee Member
Stephen Larson Independent Director Board Chair
Committee Chair
Karen Leggio Independent Director
Committee Member
Bruce T. Crawford Independent Director
Committee Member
Edward J. Lehner CEO
  • Independent Director
  • Board Chair
  • CEO
  • Committee Member
  • Committee Chair