Margaret Shân Atkins
Retired Managing Director of Chetrum Capital LLC, a private investment firm.
Audit (Chair - Audit Committee Financial Expert), Nominating & Governance
President & Chief Executive Officer of Darden Restaurants, Inc.
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
Chair of the Board
Retired turnaround Chief Financial Officer of various companies.
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
Retired Vice Chairman of The Michaels Companies, Inc., the largest arts and crafts specialty retailer in North America.
Audit (Audit Committee Financial Expert), 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.