Committee Composition Table
Member name Audit Committee Compensation Committee Corporate Responsibility and Governance Committee
Rick Matros Board Chair
Craig Barbarosh
Committee Chair Committee Member
Katie Cusack
Committee Member Committee Member Committee Member
Michael Foster Lead Independent Director
Committee Member Committee Member
Lynne Katzmann
Committee Member Committee Chair
Ann Kono
Committee Member Committee Member Committee Member
Jeffrey Malehorn
Committee Member Committee Chair
  • Lead Independent Director
  • Board Chair
  • Committee Member
  • Committee Chair