Committees of the Board of Directors
Our board of directors currently has three standing committees: Audit, Compensation, and Corporate Compliance & Governance. All of our committees are composed solely of independent directors.
2025 Committee Composition
Audit
Terence Connors
Chairperson
Brad Coppens
Ted Lundberg
Diana Nole
Dale Wolf
Corporate Compliance & Governance Committee
Ted Lundberg
Chairperson
Greg Belinfanti
Terence Connors
Susan Weaver
David Williams
Corporate Compliance & Governance Committee
Ted Lundberg
Chairperson
Greg Belinfanti
Terence Connors
Susan Weaver
David Williams
Q3 2025