Board of Directors

• Board of Directors

  • Gerard E. Holthaus

    Chairman of the Board

  • Steven H. Gunby

    President and Chief Executive Officer

  • Brenda J. Bacon

    President and Chief Executive Officer of Brandywine Senior Living

  • Mark S. Bartlett

    Former Partner at Ernst & Young LLP

  • Claudio Costamagna

    Chairman of CC e Soci

  • Sir Vernon Ellis

    Former Chair of the British Council

  • Nicholas C. Fanandakis

    Senior Advisor to the Chief Executive Officer of DuPont de Nemours, Inc.

  • Laureen E. Seeger

    Executive Vice President and General Counsel at American Express Company

Committee Membership

NAME	AUDIT	COMPENSATION	NOMINATING AND CORPORATE GOVERNANCE
Brenda J. Bacon			Chair
Mark S. Bartlett
Claudio Costamagna		Chair
Sir Vernon Ellis
Nicholas C. Fanandakis	Chair
Gerard E. Holthaus
Laureen E. Seeger

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