Investor Relations

Committee Composition

Member
Class
Exec
Audit
Comp
Nom/Gov
Rick Kelson - Chair
Class II
Exec CC
 
CompX
Nov/GovX
Jean Blackwell
Class IIIIII
ExecX
Audit CC
CompX
 
Mike Fitzpatrick
Class IIII
ExecX
AuditX
 
Nov/Gov CC
Fred Lynch
Class IIIIII
ExecX
 
Comp CC
Nov/GovX
Luis Fernandez-Moreno
Class IIIIII
 
AuditX
 
Nov/GovX
Dan Sansone
Class IIII
 
AuditX
CompX
 
Michael Wilson
Class II
 
 
 
 

 

C - denotes Committee Chair

Board of Directors - Classes

Class I - Term expires Spring, 2017 *
Class II - Term expires Spring 2018 **
Class III - Term expires Spring 2019 ***

* Serves a one-year term, followed by a two-year term, and thereafter one-year terms
** Serves one two-year term, and thereafter one-year terms
*** Serves one three-year term, and thereafter one-year terms

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