Governance at a Glance

Overview
Governance
News

Chair

Member

Audit Committee
Reid Rutherford
Jennifer Leuer
Eric Baum

Compensation Committee
Michael Dean
Eric Baum

Nominating and Corporate Governance Committee
Dallas Imbimbo
Nick Kovacevich
Reid Rutherford

Strategy Committee
Scott Cannon
Michael Dean
Dallas Imbimbo

Board Members	Audit	Compensation	Nominating	Strategy
Scott Cannon
Eric Baum
Michael Dean
Dallas Imbimbo
Nick Kovacevich
Jenniffer Leuer
Reid Rutherford

Audit Committee	Position
Reid Rutherford
Jennifer Leuer
Eric Baum

Compensation Committee	Position
Michael Dean
Eric Baum

Nominating and Corporate Governance Committee	Position
Dallas Imbimbo
Nick Kovacevich
Reid Rutherford

Strategy Committee	Position
Scott Cannon
Michael Dean
Dallas Imbimbo