Accountability and integrity lay the
groundwork for our governance approach.
We are committed to maintaining a strong
corporate governance framework that
defines the roles and responsibilities of
our Board, ensures oversight of our strategies
and operations, and promotes ethical behavior
across our business.
Board of Directors
P. Robert Bartolo
Board Chair
Andrea J. Goldsmith
Director
Chris Hillabrant
Director, President and Chief Executive Officer
Tammy K. Jones
Director
Kevin T. Kabat
Director
Katherine Motlagh
Director
Anthony J. Melone
Director
Kevin A. Stephens
Director
Matthew Thornton, III
Director
The board has four standing committees: Audit Committee, Compensation and Human Capital Committee, Nominating and Governance Committee and Finance Committee. View the current chairs and members of each board committee and the independence status of each board member.