Committee Composition

Committee Composition


  Audit Nominating and Corporate Governance Compensation
James T. Armstrong Member of Audit Committee Committee Chair for Nominating and Corporate Governance Committee  
Tracey L. Belcourt   Member of Nominating and Corporate Governance Committee  
Robert Berglass Chairman of the Board Member of Audit Committee   Committee Chair for Compensation Committee
Candace H. Duncan Member of Audit Committee    
Sue Ann R. Hamilton   Member of Nominating and Corporate Governance Committee  
Joseph W. Harch Committee Chair for Audit Committee   Member of Compensation Committee
Robin S. Hickenlooper     Member of Compensation Committee
Director

Robin S. Hickenlooper has served as one of our directors since December 2014. Ms. Hickenlooper has been Vice President, Corporate Development of Liberty Interactive Corporation (“LIC”) since January 2013. Ms. Hickenlooper served as a Director, Corporate Development of LIC from January 2010 to December 2012, and as a Manager, Corporate Development from July 2008 to December 2010. Ms. Hickenlooper also serves as the Vice President, Corporate Development of Liberty Media Corporation (together with LIC, "Liberty"). Prior to joining Liberty, she worked in the Strategic Planning and Business Development group at Del Monte Foods and in investment banking at Thomas Weisel Partners. She currently serves on the board of directors of Chipotle Grill, Inc. and served as a director of Sirius XM Radio Inc. from January 18, 2013 to September 9, 2013. Ms. Hickenlooper has a Masters of Business Administration from Kellogg School of Management and a Bachelor's degree in public policy from Duke University.


Dennis Holt     Member of Compensation Committee
Michael J. Silverstein   Member of Nominating and Corporate Governance Committee  
Financial Expert = Financial Expert Chair of the Board = Chairman of the Board Committee Chair = Chair Committee Member = Member