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
J. Landis Martin
Board Chair
P. Robert Bartolo
Director
Jay A. Brown
Director
Cindy Christy
Director
Ari Q. Fitzgerald
Director
Andrea J. Goldsmith
Director
Lee W. Hogan
Director
Tammy K. Jones
Director
Anthony J. Melone
Director
W. Benjamin Moreland
Director
Kevin A. Stephens
Director
Matthew Thornton, III
Director
The board has four standing Committees: Audit Committee, Compensation Committee, NCG Committee and Strategy Committee. View the current chairs and members of each standing Committee and the independence status of each Board member.