Board Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeConflicts CommitteeNominating and Governance Committee
Inside Directors
Harry Goldgut    Chairperson
Outside Directors
Christian S. Fong Financial Expert Chairperson Committee Member Committee Member
Mark ‘‘Mac’’ McFarland  Committee Member Chairperson Committee Member
Carolyn J. Burke Financial Expert Committee Member Committee Member