Margaret Shân Atkins
Retired Managing Director of Chetrum Capital LLC, a private investment firm.
Audit (Audit Committee Financial Expert), Nominating & Governance
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
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
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.
Chairman & Chief Executive Officer of Darden Restaurants, Inc.
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
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
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
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