Board of Directors
Our board of directors is composed of individuals who, on the basis of their knowledge and experience, make valuable contributions to the overall conduct of the business. The nominating and governance committee is responsible for developing and recommending board membership criteria to the board for approval and periodically reviewing these criteria. Board candidates, including incumbent directors, are considered based upon various criteria, including their broad-based business skills and experience in relevant areas critical to our business, prominence and reputation in their professions, global business and social perspective, concern for the long-term interests of stockholders, and personal integrity and judgment. In addition to the board and committees' conducting self evaluations on an annual basis, the nominating and governance committee reviews general qualifications and expertise of each board member on at least an annual basis.
Donald R. Knauss
Chairman of the Board & Chief Executive Officer
Daniel Boggan Jr.
Retired Senior Vice President, the National Collegiate Athletic Association
Richard H. Carmona, M.D., M.P.H., F.A.C.S.
Vice Chairman, Canyon Ranch
Tully M. Friedman
Chairman and Chief Executive Officer, Friedman Fleischer & Lowe LLC.
Retired Executive Chairman of the Board of OfficeMax Inc.
Robert W. Matschullat
Lead Director of the Company and Retired Vice Chairman and Chief Financial Officer of The Seagram Company Ltd.
Edward A. Mueller
Retired Chairman and Chief Executive Officer of Qwest Communications International Inc.
Retired Executive Chairman, SuperValu, Inc.
Retired Chairman, Pepsi Bottling Group, Mexico
Chief Talent, Branding and Communications Officer, Credit Suisse Group
Carolyn M. Ticknor
Retired President of Hewlett Packard Company, Imaging & Printing Systems