Corporate Governance



 
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Highlights | Executive Officers & Board of Directors | Committee Composition | Anonymous Reporting
Executive Officers
Lee Roy  Mitchell
Chairman of the Board; Director
Timothy Warner
President; Chief Executive Officer
Robert  Copple
Executive Vice President; Treasurer; Chief Financial Officer; Assistant Secretary
Michael Cavalier
Senior Vice President; General Counsel; Secretary
Board of Directors
Lee Roy  Mitchell
Chairman of the Board; Director
Benjamin D. Chereskin
President of Profile Capital Management LLC
Roger T. Staubach
Founder and Executive Chairman of The Staubach Company
Carlos M. Sepulveda
President and CEO of Interstate Battery System International, Inc.,
Vahe A. Dombalagian
Director of Madison Dearborn Partners LLP
Enrique F. Senior
Managing Director of Allen & Company LLC
Peter R. Ezersky
Co-Founder and Managing Principal of Quadrangle Group LLC
Raymond W. Syufy
Co-CEO of Syufy Enterprises, LP
Donald G. Soderquist
Former Vice Chairman and Chief Operating Officer of Wal-Mart Stores, Inc.
Steven P. Rosenberg
President of SPR Ventures Inc.