Board Committees

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
 Audit CommitteeCompensation CommitteeNominating and Corporate Governance Committee
Outside Directors
John  D. Harkey, Jr.   Committee Member
Ronald J. Kramer   Committee Member
Robert V. LaPenta Committee Member   
Mark  A. Leavitt Committee Member   
Dr. Mark H. Rachesky, M.D.  Committee Member Chairperson
Richard  R Roscitt  Committee Member Committee Member
Robert E. Switz   
Michael B. Targoff Chairperson Committee Member  
Inside Directors
S. Douglas (“Doug”) Hutcheson