|
Name
|
Age
|
Director
Since
|
Occupation
|
Independent
|
Current
Committee
Memberships
|
|
Bernard Lanigan, Jr.
|
72
|
2016
|
Chairman and Chief Executive Officer of Southeast Asset Advisors, Inc.
|
Yes
|
|
• AC*
• HSE
• NCG
|
|
William N. Thorndike, Jr., Chairman
|
56
|
2014
|
Managing Director of Housatonic Partners
|
Yes
|
|
• AC
• CC
• HSE
|
|
Ian McGuire
|
41
|
2019
|
Founder, Investment Partner of Tempus Partners
|
Yes
|
|
• AC
• CC
• HSE
|
