Committee Composition Table
Member name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Chris McGurk Board Chair
Peter Brown Independent Director
Committee Chair Committee Member Committee Member
Mary Ann Halford Independent Director
Committee Member Committee Chair Committee Member
Patrick O'Brien Lead Independent Director
Committee Member Committee Member Committee Chair
Chris McGurk Board Chair CEO
  • Lead Independent Director
  • Independent Director
  • Board Chair
  • CEO
  • Committee Member
  • Committee Chair