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Board Committees

LEAD DIRECTOR
D. E. Felsinger

EXECUTIVE COMMITTEE
J. R. Luciano
T. K. Crews
D. E. Felsinger
P.J. Moore
K. R. Westbrook

NOMINATING/CORPORATE GOVERNANCE COMMITTEE
P.J. Moore, Chair
A. L. Boeckmann
D. A. Sandler
D. Shih
K. R. Westbrook

COMPENSATION/SUCCESSION COMMITTEE
K. R. Westbrook, Chair
A. L. Boeckmann
P. Dufour
S. Harrison 
D. Shih

AUDIT COMMITTEE
T. K. Crews, Chair
P. Dufour
P. J. Moore
F. Sanchez
D. A. Sandler

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