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    
Director

Candace H. Duncan has served as one of our directors since December 2014. Ms. Duncan retired from KPMG LLP in November 2013 where she was managing partner of the Washington, D.C. metropolitan area since 2009. Ms. Duncan also was on the KPMG LLP board of directors from 2009 to 2013, and served as chairwoman of that board's nominating committee as well as the partnership and employer of choice committee. Prior to her appointment to the KPMG LLP board of directors she served in various roles at the firm, including managing partner for audit for the Mid-Atlantic area and audit partner in charge for the Virginia business unit. Ms. Duncan was admitted to the KPMG LLP partnership in 1987 and had more than 35 years of experience as a professional with the firm. Ms. Duncan currently serves on the board of directors of Discover Financial Services and Teleflex Incorporated, where she also serves as a member of their respective Audit Committees. Ms. Duncan received a Bachelor of Science degree in accounting from Kansas State University.


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
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