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Board of Directors

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.

 

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

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

 

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

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

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

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Robert F.  Leduc (2020)
- President of Pratt & Whitney (Ret.)

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

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

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

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Board Committees

Audit Committee

  • Marc J. Walfish, Chairman
  • H. John Gilbertson, Member
  • James E. Goodwin, Member
  • Robert F. Leduc, Member
  • Duncan J. McNabb, Member
  • Peter Pace, Member

Compensation Committee

  • H. John Gilbertson, Chairman
  • Anthony K. Anderson, Member
  • Michael R. Boyce, Member
  • Robert F. Leduc, Member
  • Peter Pace, Member
  • Jennifer L. Vogel, Member

Executive Committee

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

Nominating and Governance Committee

  • James E. Goodwin, Chairman
  • Anthony K. Anderson, Member
  • Michael R. Boyce, Member
  • Duncan J. McNabb, Member
  • Jennifer L. Vogel, Member
  • Marc J. Walfish, Member