Board of Directors and Board Committees
Board of Directors
Robert V. LaPenta, Chairman of the Board, President and Chief Executive Officer
B.G. Beck
Milton E. Cooper
Robert S. Gelbard
Malcolm J. Gudis
John E. Lawler
Admiral James M. Loy
Peter Nessen
Harriet Mouchly-Weiss
B. Boykin Rose
Audit Committee
John Lawler, Chairman & Designated Financial Expert
Peter Nessen, Vice Chairman & Designated Financial Expert
Malcolm Gudis
James M. Loy
Compensation Committee
James M. Loy, Chairman
Milton Cooper
Robert Gelbard
Boykin Rose
Nominating & Governance Committee
Boykin Rose, Chairman
Malcolm Gudis
John Lawler
Harriet Mouchly-Weiss
Peter Nessen