Board of Directors
Board of Directors
Steven H. Gunby
CEO and Chairman
Washington, DC
Mark S. Bartlett
Retired Partner at Ernst & Young LLP
Elsy Boglioli
Founder and Chief Executive Officer of Bio-Up
Claudio Costamagna
Lead Independent Director of FTI Consulting and Chairman of CC e Soci S.r.l.
Nicholas C. Fanandakis
Retired Vice President and Chief Financial Officer of DuPont de Nemours, Inc.
Stephen C. Robinson
Retired Partner of the Law Firm of Skadden, Arps, Slate, Meagher & Flom LLP
Laureen E. Seeger
Chief Legal Officer of American Express Company
Eric T. Steigerwalt
President and Chief Executive Officer of Brighthouse Financial, Inc.
Janet H. Zelenka
Former Executive Vice President, Chief Financial Officer and Chief Information Officer of Stericycle Inc.
Committee Membership
| NAME | AUDIT |
NOMINATING, CORPORATE GOVERNANCE AND SOCIAL RESPONSIBILITY | COMPENSATION |
|---|---|---|---|
| Mark S. Bartlett |
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| Elsy Boglioli | |
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| Claudio Costamagna * | |
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| Nicholas C. Fanandakis | Chair | ||
| Stephen C. Robinson |  |
Chair | |
| Laureen E. Seeger | |
Chair | |
| Eric T. Steigerwalt | |
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| Janet H. Zelenka | |
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*As Lead Independent Director, Claudio Costamagna serves in ex-officio capacity on all Board Committees
Qualifications of the Director Nominees*
Our eight director nominees are a group of experienced business leaders who provide unique perspectives to the Company's business discussions and strategic plans, which we believe are critical to maintaining a high-functioning Board. Collectively, the tenure of our director nominees balances deep experience at the Company with fresh perspectives. Our director nominees also have varied expertise, skills and backgrounds that enable them to effectively carry out their duties and responsibilities.
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| DIRECTOR | LEADERSHIP |
FINANCIALLY LITERATE | SERVICES OR INDUSTRY | LEGAL/LITIGATION EXPERIENCE | OTHER PUBLIC COMPANY BOARD EXPERIENCE | GLOBAL | CYBERSECURITY | INDEPENDENCE | GENDER DIVERSITY | RACIAL DIVERSITY |
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| Elsy Boglioli | |
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| Claudio Costamagna | |
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| Nicholas C. Fanandakis | |
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| Steven H. Gunby | |
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| Stephen C. Robinson | |
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| Laureen E. Seeger | |
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| Eric T. Steigerwalt | |
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| Janet H. Zelenka | |
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* Mark S. Bartlett will reach age 75 prior to the Annual Meeting and, therefore, pursuant to our Corporate Governance Guidelines, will not be nominated to stand for reelection to the Board.
• denotes “Some Experience,” •• denotes “Very Experienced”