Committee Composition

Committee Composition Table
Member name Audit Committee Compensation Committee Nominating & Corporate Governance Committee Technology Advisory Committee
Caroline Chan Independent Director
Committee Member Committee Member Committee Member
Steven M. Fludder Independent Director Financial Expert
Committee Member Committee Chair Committee Member Committee Member
David C. Habiger Independent Director
Committee Member Committee Member Committee Member
Howard I. Hoffen Independent Director
Committee Member
Lauren Knausenberger Independent Director Financial Expert
Committee Member Committee Member
Tamara (Tammi) Morytko Independent Director Financial Expert
Committee Member Committee Member
Shawn O'Connell
Paul J. Tufano Independent Director Independent Non-Executive Chair of the Board
Ronald P. Vargo Independent Director Financial Expert
Committee Chair Committee Member
Rudolph (Rudy) Wynter Independent Director Financial Expert
Committee Member Committee Chair Committee Member
  • Independent Director
  • Financial Expert
  • Independent Non-Executive Chair of the Board
  • Committee Member
  • Committee Chair