Corporate Governance
Committee Charters
Governance Documents
Committee Composition
| Board of Directors | Audit Committee | Compensation Committee | Nominating & Corporate Governance Committee | Executive Investment Committee | |
|---|---|---|---|---|---|
| Thomas J. Barrack Jr. | Board of Directors | Executive Investment Committee | |||
| Nancy A. Curtin | Board of Directors | ||||
| Jeannie H. Diefenderfer | Board of Directors | Audit Committee | Compensation Committee | ||
| Jon A. Fosheim | Board of Directors | Audit Committee | Nominating & Corporate Governance Committee | ||
| Marc G Ganzi | Board of Directors | ||||
| Craig M. Hatkoff | Board of Directors | Compensation Committee | Nominating & Corporate Governance Committee | ||
| Gregory J. McCray | Board of Directors | ||||
| Raymond C. Mikulich | Board of Directors | Audit Committee | Compensation Committee | ||
| George G.C. Parker | Board of Directors | Audit Committee | Compensation Committee | ||
| Dale Anne Reiss | Board of Directors | Audit Committee | Nominating & Corporate Governance Committee | ||
| John L. Steffens | Board of Directors | Compensation Committee | Nominating & Corporate Governance Committee |
= Chairperson
= Member
= Chairman of the Board
= Lead Director