Committee Composition Table
Member name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Mark D. Gordon Board Chair CEO
Mark B. Justh Lead Independent Director
Committee Chair Committee Member Committee Member
Jon D. Sawyer
Committee Member Committee Chair Committee Member
Todd E. Siegel Independent Director
Committee Member Committee Member Committee Chair
Larissa T. Pommeraud Independent Director
Committee Member
Mark D. Gordon Board Chair
  • Lead Independent Director
  • Independent Director
  • Board Chair
  • CEO
  • Committee Member
  • Committee Chair