Committee Composition
Committees of the Board of Directors
Our board of directors currently has four standing committees: Audit, Compliance, Nominating & Governance, and Compensation. All of our committees are composed solely of independent directors.
2025 Calendar Year
Audit
Terence Connors – Chairperson
Brad Coppens
Ted Lundberg
Diana Nole
Dale Wolf
Compensation
Brad Coppens – Chairperson
Greg Belinfanti
Susan Weaver
David Williams
Corporate Compliance & Governance Committee
Ted Lundberg – Chairperson
Greg Belinfanti
Terence Connors
Susan Weaver
David Williams
ACHC Accredited