Board of Directors

Margaret Shân Atkins

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

Committee Membership: Audit (Audit Committee Financial Expert), 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.

Committee Membership: Compensation (Chair), Finance

Cynthia T. Jamison

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

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

Eugene (Gene) I. Lee, Jr.

Chairman & Chief Executive Officer of Darden Restaurants, Inc.

Nana Mensah

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

Committee Membership: 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.

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

Charles M. Sonsteby

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

Lead Independent Director

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.

Committee Membership: Compensation, Nominating & Governance