James T. Thompson

Chair of the Board and Governance and Nominating and Compensation Committees

Director since 2009

 

Patrick H. Hawkins

Chief Executive Officer and President

Director since 2011

James A. Faulconbridge

Governance and Nominating and Audit Committees

Director since 2006

 

Mary J. Schumacher

Governance and Nominating, Audit, and Compensation Committees

Director since 2012

Jeffrey L. Wright

Governance and Nominating, Audit, and Compensation Committees

Director since 2009

 

Daniel J. Stauber

Director since 2016

 

Yi “Faith” Tang

Compensation Committee

Director since 2020