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.
    • Audit Committee
      
    Rita M. Rodriguez
    Former Director, Export-Import Bank of the United States
    • Audit Committee
    • Nominating & Governance Committee
      
    Patrick T. Ryan
    Managing Director, Clark Street Ventures
    • Audit Committee
    • 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