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