Board of Directors

• Board of Directors

  • Gerard E. Holthaus

    Chairman of the Board

  • Steven H. Gunby

    President and Chief Executive Officer

  • Brenda J. Bacon

    President and Chief Executive Officer of Brandywine Senior Living

  • Mark S. Bartlett

    Former Partner at Ernst & Young LLP

  • Claudio Costamagna

    Chairman of CC e Soci

  • Sir Vernon Ellis

    Former Chair of the British Council

  • Nicholas C. Fanandakis

    Former Executive Vice President of DowDuPont Inc.

  • Laureen E. Seeger

    Executive Vice President and General Counsel at American Express Company

Committee Membership

NAME	AUDIT	NOMINATING AND CORPORATE GOVERNANCE	COMPENSATION
Brenda J. Bacon		Chair
Mark S. Bartlett
Claudio Costamagna			Chair
Sir Vernon Ellis
Nicholas C. Fanandakis	Chair
Gerard E. Holthaus
Laureen E. Seeger

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