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