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

Former Chief Executive Officer of Orchard Brands, a multi-channel marketer of apparel and home products.

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, Nominating & Governance

Eugene (Gene) I. Lee, Jr.

President & 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

William S. Simon

Former President and Chief Executive Officer, Walmart U.S.

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.

Chairman of the Board

Committee Membership: Finance (Chair)