Board Committees

Below is a summary of our committee structure and membership information. To read more about any of the committees, click here for the Committee Charters.

Committee Composition Table
Member name Audit Committee Compensation and Human Resources Committee Nominating and Governance Committee
Mr. Paul Meister Board Chair
Committee Member Committee Chair
Mr. Joseph Liotine
Dr. Amy Alving
Committee Chair Committee Member
Mr. Brad Cerepak Financial Expert
Committee Chair
Mr. Kevin Clark
Mr. Eric Küppers Financial Expert
Committee Member Committee Member
Mr. Armando Tamez Financial Expert
Committee Member Committee Member
  • Financial Expert
  • Board Chair
  • Committee Member
  • Committee Chair