Board of Directors

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Margaret Shân Atkins

Retired Managing Director of Chetrum Capital LLC, a private investment firm.

Audit (Audit Committee Financial Expert), Nominating & Governance

Juliana Chugg

Juliana Chugg

Retired Executive Vice President, Global Chief Brands Officer of Mattel Inc., a worldwide leader in the design, manufacture and marketing of toys and family products.

Audit, Nominating & Governance

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James P. Fogarty

Chief Executive Officer at FULLBEAUTY Brands, Inc., a privately-held branded multi-channel retailer focused on fashion apparel and home goods for plus-sized women and men.

Compensation (Chair), Finance

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Cynthia T. Jamison

Retired Chief Financial Officer of AquaSpy, Inc., a soil moisture monitoring irrigation company.

Audit (Chair - Audit Committee Financial Expert), Compensation, Finance

Eugene (Gene) I. Lee, Jr.

Eugene (Gene) I. Lee, Jr.

Chairman & Chief Executive Officer of Darden Restaurants, Inc.

Nana Mensah

Nana Mensah

Chairman and Chief Executive Officer of 'XPORTS, Inc., a privately held company that exports food packaging and food processing equipment.

Compensation, Finance (Chair)

William S. Simon

William S. Simon

Former Executive Vice President, Wal-Mart Stores, Inc., and former President and Chief Executive Officer, Walmart U.S., a global retailer.

Audit (Audit Committee Financial Expert), Nominating & Governance (Chair)

Charles M. Sonsteby

Charles M. Sonsteby

Lead Independent Director

 

Retired Vice Chairman of The Michaels Companies, Inc., the largest arts and crafts specialty retailer in North America.

 

Audit (Audit Committee Financial Expert), Compensation, Finance, Nominating & Governance

Timothy J. Wilmott

Timothy J. Wilmott

Retired Chief Executive Officer of Penn National Gaming, Inc., a leading operator and owner  of gaming and racing  facilities and video gaming terminal operations.

Compensation, Nominating & Governance