Board Committees

Audit Committee

  • Michael A. Bates (Chair)
  • Herm Rosenman
  • Richard Spalding

Compensation Committee

  • Roger Marchetti (Chair)
  • Michael Carusi
  • Henry A. Plain, Jr.

Nominating and Corporate Governance Committee

  • Herm Rosenman (Chair)
  • Sanjiv Arora
  • Joshua Baltzell