Corporate Governance
Senior Management
Marguerite Nader
Vice Chairman and Chief Executive Officer
Patrick Waite
President and Chief Operating Officer
Paul Seavey
Executive Vice President and Chief Financial 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 | Strategic Planning Committee | |
|---|---|---|---|---|
| Thomas Heneghan | Independent Director | Strategic Planning Committee | ||
| Philip Calian | Independent Director | Audit Committee | Compensation, Nominating and Corporate Governance 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 | ||||
| Radhika Papandreou | Independent Director | Compensation, Nominating and Corporate Governance Committee | ||
| Scott Peppet | Independent Director | Audit Committee | Strategic Planning Committee |
= Independent Director
= Chairperson
= Member
= Financial Expert