Board Committees

Audit Committee

  • Paul Haack (Chair)
  • Carmen Diersen
  • Richard Martin

Audit Charter (PDF)

 

Nominating and Corporate Governance Committee

  • Carmen Diersen (Chair)
  • Rodney Hochman
  • Paul Haack

View Nominating Committee Charter (PDF)
 

Compensation Committee

  • William Parzybok, Jr. (Chair)
  • Robert Hauser
  • Steven Goldstein

View Compensation Committee Charter (PDF)
 

Transaction Committee

  • Richard Martin (Chair)
  • Robert Hauser
  • Paul Haack