Corporate Governance

ADVISORY BOARD

Gerry David
Kevin Harrington
Hal Kravitz

BOARD OF DIRECTORS

Michael Welch, Chairman 
David Seeberger
Charles Smith
Winton Morrison, Independent Board Member 
Dean Blythe, Independent Board Member 

MANAGEMENT TEAM

Michael Welch, President and Chief Executive Officer
John Blackington, CCO
Jens Mielke, CFO
Chuck Smith, EVP
David Seeberger, Vice President & General Counsel