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  • Committee Composition


      Audit Nominating and Governance Compensation Finance
    Victor L. Crawford Member of Audit Committee      
    Hamish A. Dodds Member of Audit Committee     Member of Finance Committee
    Michael J. Griffith Member of Audit Committee   Committee Chair for Compensation Committee  
    Jonathan S. Halkyard Member of Audit Committee Member of Nominating and Governance Committee   Committee Chair for Finance Committee
    Alan J. Lacy Chairman of the Board   Committee Chair for Nominating and Governance Committee   Member of Finance Committee
    Chairman of the Board

    Alan J. Lacy serves as a director of Bristol-Myers Squibb Company (a global biopharmaceutical company). Mr. Lacy is also currently Trustee of Fidelity Funds (a provider of financial management and advisory services) and a Trustee and former Chairman of the Board of the National Parks Conservation Association. Previously, he served as Senior Advisor to the Oak Hill Funds from 2007- 2014. In addition, he was Vice Chairman and Chief Executive Officer of Sears Holdings Corporation, a large broad line retailer, and Chairman and Chief Executive Officer of Sears Roebuck and Co. (“Sears”), a large retail company. Prior to that, Mr. Lacy was employed in a number of executive level positions at major retail and consumer products companies, including Sears, Kraft, Philip Morris and Minnetonka Corporation. Mr. Lacy has served on our Board of Directors since June 2010, serves as Lead Independent Director and has served as Chairman since September 2014. He brings substantial industry, financial and leadership experience to our Board of Directors.


    Patricia H. Mueller   Member of Nominating and Governance Committee Member of Compensation Committee  
    Kevin M. Sheehan Committee Chair for Audit Committee     Member of Finance Committee
    Jennifer Storms   Member of Nominating and Governance Committee Member of Compensation Committee  
    Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member