
Michael M. Toporek
Chairman
–

Matthew E. Lipman
Chief Executive Officer and Director
–

John M. Holliman, III
Director
–

Charles “Chuck” Dana
Lead Independent Director
–

Fredric J. Feldman
Director
–

Elwood D. Howse, Jr.
Director
–

Gordon Strout
Director
–
| Name | Role |
|---|---|
![]() | Chairman |
![]() | Chief Executive Officer and Director |
![]() | Director |
![]() | Lead Independent Director |
![]() | Director |
![]() | Director |
![]() | Director |