The Board of Directors is elected by the Company's stockholders and represents their interests in overseeing the Company's management, strategic direction and financial success. The Board exercises oversight responsibilities directly through its Committees.

 

DavidStorch_web

David P. Storch (1989)
- Chairman of the Board  

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anderson

Anthony K. Anderson (2012)
- Independent Business Consultant
- Former Vice Chairperson and Managing Partner of Midwest Area at Ernst & Young LLP

 

boyce

Michael R. Boyce (2005)
- Retired Chairman, PQ Corporation
- Retired Chairman and Chief Executive Officer, The Peak Investments

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John_Gilbertson_web

H. John Gilbertson (2020)
- Managing Director of Goldman Sachs Group Inc. (Ret.)
- Board Member of Dover Coporation and Meijer Inc. 

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jgoodwin_b_2

James E. Goodwin (2002)
- Lead Director of Federal Signal Corporation; Former Chairman, Federal Signal Coporation (Ret.)
- Former Chairman and Chief Executive Officer, UAL, Inc. (Ret.) and United Airlines, Inc. (Ret.) 

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John-14r2c1s-PREFERRED_web

John M. Holmes (2017)
- President and Chief Executive Officer

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kelly

Patrick J. Kelly (2006)
- Managing Director, KMK & Associates, LLC

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Duncan_McNabb_web

Duncan J.  McNabb (2017)
- General, U.S. Air Force (Ret.)
- Co-Founder and Managing Partner of Ares Mobility Solutions Inc. 

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pace

Peter Pace (2011)
- General, U.S. Marine Corps (Ret.)
- Chairman of the Joint Chiefs of Staff (Ret.) 

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Jennifer_Vogel_headshot_web

Jennifer L. Vogel (2016)
- Co-founder, Invista Advisors LLP
- Former Senior Vice President, General Counsel, Secretary and Chief Compliance Officer of Continental Airlines 

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walfish

Marc J. Walfish (2003)
- Founding Partner, Merit Capital Partners

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woodard

Ronald B. Woodard (2004)
- Former Chairman, MagnaDrive, Inc. (Ret.)
- Former President, Boeing Commercial Airplane Group (Ret.)

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Board Committees

Audit Committee

  • Marc J. Walfish, Chairman
  • James E. Goodwin, Member
  • Patrick J. Kelly, Member
  • Peter Pace, Member
  • Ronald B. Woodard, Member
  • Duncan J. McNabb, Member

Compensation Committee

  • Ronald B. Woodard, Chairman
  • Anthony K. Anderson, Member
  • Michael R. Boyce, Member
  • Peter Pace, Member
  • Jennifer L. Vogel, Member

Executive Committee

  • David P. Storch, Chairman
  • James E. Goodwin, Lead Director
  • Marc J. Walfish, Member
  • John M. Holmes, Member
  • Jennifer L. Vogel, Member

Nominating and Governance Committee

  • James E. Goodwin, Chairman
  • Michael R. Boyce, Member
  • Patrick J. Kelly, Member
  • Duncan J. McNabb, Member
  • Jennifer L. Vogel, Member
  • Marc J. Walfish, Member