Investors

Committee Composition

  Audit Compensation Nominating/Governance Finance
Donald C. Berg
Donald C. Berg
CEO
The Comfy Cow
Elected 2012

Member of the Audit Committee     Member of the Finance Committee
D. Mell Meredith Frazier
D. Mell Meredith Frazier
Vice Chairman
Meredith Corporation
Elected 2000

  Member of the Compensation Committee Chair of the Nominating/Governance Committee  
Frederick B. Henry
Frederick B. Henry
President
The Bohen Foundation
Elected 1969

  Chair of the Compensation Committee Member of the Nominating/Governance Committee  
Joel W. Johnson
Joel W. Johnson
Chairman and CEO (Retired)
Hormel Foods Corporation
Elected 1994

    Member of the Nominating/Governance Committee Chair of the Finance Committee
Philip A. Marineau
Philip A. Marineau
President & CEO (retired)
Levi Strauss & Co.
Elected 1998

Chair of the Audit Committee Member of the Compensation Committee    
Elizabeth E. Tallett
Elizabeth E. Tallett
Healthcare Industry Consultant
Elected 2008

  Member of the Compensation Committee Member of the Nominating/Governance Committee  
Donald A. Baer
Donald A. Baer
Worldwide Chairman & CEO
Burson-Marsteller
Elected 2014

Member of the Audit Committee     Member of the Finance Committee
Beth Kaplan
Beth Kaplan
President & COO (Former)
Rent The Runway
Elected 2017

Member of the Audit Committee     Member of the Finance Committee
= Chair = Member

Contacts