Corporate Governance

Senior Management

  • Marguerite Nader

    President and Chief Executive Officer

    • Paul Seavey

      Executive Vice President and Chief Financial Officer

      • Patrick Waite

        Executive Vice President and Chief Operating Officer

        • David Eldersveld

          Executive Vice President, Chief Legal Officer and Secretary

          Board of Directors

          Below is a summary of our committee structure and membership information.
          Independent Director Audit Committee Compensation, Nominating and Corporate Governance Committee Executive Committee Strategic Planning Committee
          Thomas Heneghan Independent Director Executive Committee Strategic Planning Committee
          Philip Calian Independent Director Audit Committee Compensation, Nominating and Corporate Governance Committee Executive Committee
          Andrew Berkenfield Independent Director Strategic Planning Committee
          Derrick Burks Independent Director Audit Committee
          David Contis Independent Director Audit Committee Compensation, Nominating and Corporate Governance Committee
          Constance Freedman Independent Director Compensation, Nominating and Corporate Governance Committee Strategic Planning Committee
          Marguerite Nader
          Scott Peppet Independent Director Audit Committee Strategic Planning Committee
          Sheli Rosenberg Independent Director Compensation, Nominating and Corporate Governance Committee
          Radhika Papandreou Independent Director
          = Independent Director = Chairperson = Member = Financial Expert

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