Board of Directors

Director

Committee Membership

Samuel T. Byrne
Managing Partner, CrossHarbor Capital Partners LLC
  • Compensation Committee
  • Nominating & Governance Committee
  
Dwight D. Churchill
Former Head of Fixed Income and Equity Portfolio Management, Fidelity Investments
  • Audit Committee
  
Sean M. Healey
Chairman and Chief Executive Officer
      
    Harold J. Meyerman
    Lead Independent Director
    Former Senior Executive, The Chase Manhattan Bank/Chase Securities and First Interstate Bank, Ltd
    • Audit Committee
    • Compensation Committee
    • Nominating & Governance Committee
      
    William J. Nutt
    Former Chairman, Affiliated Managers Group, Inc.
        
      Tracy P. Palandjian
      Chief Executive Officer, Social Finance, Inc.
      • Audit Committee
        
      Rita M. Rodriguez
      Former Director, Export-Import Bank of the United States
      • Audit Committee
      • Nominating & Governance Committee
        
      Patrick T. Ryan
      Chief Executive Officer, Press Ganey Associates, Inc.
      • Compensation Committee
        
      Jide J. Zeitlin
      Private Investor
      • Compensation Committee
      • Nominating & Governance Committee
        

      Committees

      Audit Committee
      The Audit Committee oversees the Company's internal controls, financial statements and audit process.  
      Audit Committee Charter

      Compensation Committee
      The Compensation Committee oversees the Company's general compensation policies and the compensation plans applicable to the Company's executive officers.
      Compensation Committee Charter

      Nominating & Governance Committee
      The Nominating & Governance Committee oversees and recommends criteria to the Board of Directors for Board membership, identifies and evaluates director candidates and oversees the evaluation of the Board and its committees and the Company's corporate governance guidelines.
      Nominating & Governance Committee Charter