Committee Composition


  Audit Corporate Governance and Nominating Compensation
Paul R. Vigano Chairman of the Board   Member of Corporate Governance and Nominating Committee Member of Compensation Committee
F. Philip Handy Member of Audit Committee   Member of Compensation Committee
Ann Iverson   Committee Chair for Corporate Governance and Nominating Committee Member of Compensation Committee

Ann Iverson has provided international consulting services in Carefree, Arizona, since 1998.  Prior to that, Ms. Iverson served as chief executive officer of Laura Ashley Holdings plc, Mothercare plc and Kay-Bee Toy Stores, as well as chairman of Brooks Sports, Inc.  Additionally, she has held executive positions with Bloomingdales and Federated Department Stores, Inc.  Ms. Iverson is also a member of the Board of Directors at Owens Corning where she serves on the Audit and Finance Committees. Previously she served on a number of other public company boards including Shoe Pavilion, Inc. and Iconix. She currently is Chairman of the Board of Thunderbird School of Global management where she has been a trustee since 2001 and a member of Financo Global Consulting.


Shauna R. King Committee Chair for Audit Committee Member of Corporate Governance and Nominating Committee  
Joseph N. Stein Member of Audit Committee   Committee Chair for Compensation Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member

 

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