Board Members
  • Betsy S. Atkins
    Betsy S. Atkins Chief Executive Officer of Baja LLC, a technology, life sciences and renewable energy early stage venture capital fund.

    Committee Membership: Nominating & Governance (Chair)
  • Margaret Shân Atkins
    Margaret Shân Atkins Member of the Board of Directors of Tim Hortons, Inc., one of the largest publicly traded quick-service restaurant chains in North America.

    Committee Membership: Audit (Audit Committee Financial Expert), Compensation
  • Jean M. Birch
    Jean M. Birch Chief Executive Officer and President of Birch Company, LLC, a specialized strategy and leadership consulting firm focused on the hospitality industry.

    Committee Membership: Finance & Real Estate, Compensation
  • Bradley D. Blum
    Bradley D. Blum Founder and Owner of BLUM Enterprises, LLC, a restaurant company focused on restaurant strategy, concept development, and investing.

    Committee Membership: Nominating & Governance
  • Peter A. Feld
    Peter A. Feld Managing Member, Portfolio Manager and Head of Research of Starboard Value LP.

    Committee Membership: Compensation, Finance & Real Estate, Nominating & Governance
  • James P. Fogarty
    James P. Fogarty Chief Executive Officer and a Director of Orchard Brands, a multi-channel marketer of apparel and home products.

    Committee Membership: Compensation (Chair), Finance & Real Estate
  • Cynthia T. Jamison
    Cynthia T. Jamison Chairman of the Board of Directors of Tractor Supply Company, the largest operator of retail farm and ranch stores.

    Committee Membership: Audit (Chair – Audit Committee Financial Expert), Compensation
  • Gene Lee
    Gene Lee Chief Executive Officer of Darden Restaurants, Inc.
  • William H. Lenehan
    William H. Lenehan Chief Executive Officer of Four Corners Property Trust, Inc., an indirect wholly owned subsidiary of Darden Restaurants, Inc.
  • Lionel L. Nowell, III
    Lionel L. Nowell, III Former Senior Vice President and Treasurer of PepsiCo, Inc., one of the world’s largest food and beverage companies.

    Committee Membership: Compensation, Nominating & Governance
  • William S. Simon
    William S. Simon Former President and Chief Executive Officer, Walmart U.S.

    Committee Membership: Audit
  • Jeffrey C. Smith
    Jeffrey C. Smith Managing Member, Chief Executive Officer and Chief Investment Officer of Starboard Value LP.

    Chairman of the Board
  • Charles (Chuck) M. Sonsteby
    Charles (Chuck) M. Sonsteby Chief Financial Officer and Chief Administrative Officer of The Michaels Companies, Inc., the largest arts and crafts specialty retailer in North America.

    Committee Membership: Audit (Audit Committee Financial Expert), Finance & Real Estate
  • Alan N. Stillman
    Alan N. Stillman Founder, former Chief Executive Officer and a Director of The Smith & Wollensky Restaurant Group, Inc., which develops and operates high-end, high-volume restaurants in major cities across the United States.

    Committee Membership: Nominating & Governance