Board of Directors
Board of Directors
Gerard E. Holthaus
Non-Executive Chairman of the Board of Directors of FTI Consulting, Inc.
Steven H. Gunby
President and Chief Executive Officer
Washington, DC
Brenda J. Bacon
President and Chief Executive Officer of Brandywine Senior Living LLC
Mark S. Bartlett
Retired Partner at Ernst & Young LLP
Elsy Boglioli
Founder and Chief Executive Officer of Bio-Up
Claudio Costamagna
Chairman of CC e Soci S.r.l.
Nicholas C. Fanandakis
Retired Vice President and Chief Financial Officer of DuPont de Nemours, Inc.
Stephen C. Robinson
Retired Partner of the Law Firm of Skadden, Arps, Slate, Meagher & Flom LLP
Laureen E. Seeger
Chief Legal Officer of American Express Company
Committee Membership
| NAME | AUDIT |
NOMINATING, CORPORATE GOVERNANCE AND SOCIAL RESPONSIBILITY | COMPENSATION |
|---|---|---|---|
| Brenda J. Bacon | Chair |  |
|
| Mark S. Bartlett |
|
||
| Elsy Boglioli | |
|
|
| Claudio Costamagna | Chair | ||
| Nicholas C. Fanandakis | Chair | ||
| Gerard E. Holthaus | |
|
|
| Stephen C. Robinson | |
||
| Laureen E. Seeger | |
|