Committee
Composition

Committees of the Board of Directors

Our board of directors currently has four standing committees: Audit Committee, Compliance Committee, Nominating & Governance Committee, and Compensation Committee. All of our committees are composed solely of independent directors.

Dr. Susan Weaver

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Dale Wolf

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Alan Quasha

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Terence Connors

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Richard Barasch

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Dr. Susan Weaver

  • Compliance Committee
  • Nominating & Governance Committee

Dale Wolf

  • Audit Committee
  • Compensation Committee
  • Compliance Committee

Alan Quasha

  • Audit Committee
  • Compensation Committee

Terence Connors

  • Audit Committee
  • Nominating & Governance Committee

Richard Barasch

  • Compliance Committee
  • Nominating & Governance Committee
  • Compensation Committee