Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
| Chairperson |
Member |
Financial Expert |
| |
|
Audit
Committee |
Compensation Committee |
Nominating and
Corporate
Governance
Committee |
Finance Committee |
| Mark C. Bozek |
|
|
|
|
|
| Vanessa C.L. Chang |
|
|
|
|
|
Vanessa C.L. Chang was elected to the Board of Directors in 2016 and is a member of the Audit Committee. Ms. Chang has been a director of EL & EL Investments, a private real estate investment business, since 1999. She served as chief executive officer and president of ResolveItNow.com, an online dispute resolution service from 2000 to 2002, was senior vice president of Secured Capital Corporation, a real estate investment bank in 1998, and from 1986 until 1997 she was a partner...
|
| Carlos E. Evans |
|
|
|
|
|
Carlos E. Evans has been nominated for election as a director at the Annual Meeting. Mr. Evans retired from Wells Fargo Bank in May 2014, where he served as executive vice president and group head of the eastern division of Wells Fargo commercial banking. Mr. Evans was also responsible for the bank’s government and institutional banking group and he served on Wells Fargo’s management committee. Mr. Evans joined First Union National Bank in 2000 as the...
|
| Lorraine L. Lutton |
|
|
|
|
|
Lorraine Leigh Lutton serves as the President of St. Joseph’s Hospital, a 529 bed tertiary acute care facility in Tampa Florida and member of the BayCare Health System, as well as the Hillsborough County Market Leader for BayCare Health System, where her responsibilities include representing BayCare to the community, serving as the local liaison to the BayCare Governing Board and coordinating all of BayCare’s acute care facilities in Hillsborough County ...
|
| Jeanne Beliveau-Dunn |
|
|
|
|
|
2021. Ms. BeliveauDunn founded Claridad, LLC in April 2018 and has served as its President since inception. Claridad provides digital transformation advisory, technology, business application and people strategy to companies around the world. Prior to the founding of Claridad, from February 1996 to April 2018 Ms. Beliveau-Dunn was employed with Cisco Systems in various executive roles in Product and Services...
|
| William D. Muir, Jr. |
|
|
|
|
|
William D. Muir, Jr. serves as the Chief Operating Officer of Jabil Circuit, Inc. (NYSE: JBL), where he has been employed since 1992. Mr. Muir joined Jabil as a Quality Engineer and has served in management positions including Senior Director of Operations for Florida, Michigan, Guadalajara, and Chihuahua; was promoted to Vice President, Operations-Americas in February 2001, was named Vice President, Global Business Units in November 2002...
|
| W. Mark Watson |
|
|
|
|
|
W. Mark Watson was elected as a director in May, 2018 and serves on the Audit and Finance Committees . Mr. Watson, a certified public accountant, currently is the president of WM Watson, LLC, a consulting services organization. From 1973 to 2013, Mr. Watson held various positions at Deloitte Touche Tohmatsu ("Deloitte") including Marketplace Leader, Lead Client Service Partner and Lead Audit Partner....
|