Committee Composition
| Outside Directors | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Neil A. Cummins | M | M | C |
| Walter C. Keenan | M | C | M |
| William Houlihan | C | — | M |
| James C. Hunt | — | M | — |
M– Member
C– Chairperson
Management Team
James P. Flynn
Chief Executive Officer
Greg Calvert
President
James Briggs
Chief Financial Officer
Stephanie G. Culpepper
Secretary
Zachary Halpern
Managing Director
Board of Directors