Committee Composition

Committee Composition Table
Member name Audit Committee Nominating and Corporate Governance Committee Compensation Committee Co-Investment Committee
John Frank Board Chair Interested Director
Committee Member
Bruce Zimmerman Lead Independent Director Financial Expert
Committee Member Committee Member Committee Member Committee Chair
Phyllis Caldwell Independent Director
Committee Member Committee Chair Committee Member Committee Member
Deborah Gero Independent Director Financial Expert
Committee Chair Committee Member Committee Member Committee Member
Craig Jacobson Independent Director
Committee Member Committee Member Committee Chair Committee Member
  • Lead Independent Director
  • Independent Director
  • Financial Expert
  • Board Chair
  • Interested Director
  • Committee Member
  • Committee Chair