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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Norman R. Bobins (2007)
- Vice Chairman, CIBC US Region
- Former Non-Executive Chairman, The PrivateBank
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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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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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Patrick J. Kelly (2006)
- Managing Director, KMK & Associates, LLC
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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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Ronald B. Woodard (2004)
- Former Chairman, MagnaDrive, Inc. (Ret.)
- Former President, Boeing Commercial Airplane Group (Ret.)
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Board Committees
Audit Committee
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Marc J. Walfish, Chairman
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James E. Goodwin, Member
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Norman R. Bobins, Member
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Patrick J. Kelly, Member
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Peter Pace, Member
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Ronald B. Woodard, Member
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Duncan J. McNabb, Member
Compensation Committee
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Ronald B. Woodard, Chairman
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Anthony K. Anderson, Member
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Norman R. Bobins, Member
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Michael R. Boyce, Member
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Peter Pace, Member
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Jennifer L. Vogel, Member
Executive Committee
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David P. Storch, Chairman
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James E. Goodwin, Lead Director
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Marc J. Walfish, Member
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John M. Holmes, Member
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Jennifer L. Vogel, Member
Nominating and Governance Committee
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James E. Goodwin, Chairman
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Michael R. Boyce, Member
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Patrick J. Kelly, Member
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Duncan J. McNabb, Member
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Jennifer L. Vogel, Member
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Marc J. Walfish, Member