Committee Composition

  Audit Compensation Executive Nominating and Governance
Karen M. Garrison Chairman of the Board
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Karen M. Garrison
Chairman

Ms. Garrison has served as a director since June 2004 and served as our lead independent director from August 2015 through December 2016. She became non-executive Chairman of the Board, effective on January 1, 2017, and also serves as Chairman of the Company’s nominating and corporate governance committee. Ms. Garrison was president of Pitney Bowes Business Services from 1999 to 2004. In her 27 years with Pitney Bowes, Ms. Garrison held a series of positions with increasing responsibilities, including vice president of operations, vice president of finance and chief financial officer. She is lead independent director, chairperson of the finance committee and a member of the corporate governance committee of The Kaman Corporation. She is a director of Tenet Healthcare and is a member of Tenet’s quality, compliance & ethics committee and nominating & governance committee. She received her B.S. degree in Accounting from Rollins College and her M.B.A. degree from the Florida Institute of Technology.

Member of Audit Committee Member of Compensation Committee Committee Chair for Executive Committee Committee Chair for Nominating and Governance Committee
Robert S. Roath
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Robert S. Roath
Director

Mr. Roath became a director in June 2004 and serves as chairman of the company's audit and compensation committees. He has been chairman of the advisory board to L.E.K. Consulting, a shareholder-value consulting firm, since May 1997. Mr. Roath retired as chief financial officer of RJR Nabisco, Inc. in April 1997, where he worked since September 1990. He has been a director of the InterDigital Communications Corporation since May 1997 and is chairman of the finance committee and a member of the executive committee. Mr. Roath also is a member of the advisory board of the Robert H. Smith School of Business at the University of Maryland. He received his B.S. degree in Accounting and Economics from the University of Maryland in 1966 and is a CPA in New York.

Committee Chair for Audit Committee Committee Chair for Compensation Committee Member of Executive Committee Member of Nominating and Governance Committee
Wyman T. Roberts
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Wyman T. Roberts
Director

Mr. Roberts became a director in April 2015.  Since January 2013 he has been serving as president and chief executive officer of Brinker International, Inc., where he also has been a director since February 2013.  Mr. Roberts also currently serves as president of Chili’s Grill & Bar, a position he has held since November 2009.  He served as senior vice president of Brinker and president of Maggiano’s Little Italy from August 2005 to November 2009, and as chief marketing officer of Brinker, Maggiano’s and Chili’s from March 2009 to November 2009.  He previously served as executive vice president and chief marketing officer for NBC’s Universal Parks & Resorts from December 2000 until August 2005.  From 1994 to December 2000, Mr. Roberts was employed by Darden Restaurants, Inc., where he most recently served as executive vice president, marketing.  Mr. Roberts earned his Bachelor’s degree in Finance and his M.B.A. degree from Brigham Young University.

Member of Audit Committee Member of Compensation Committee    
Douglas R. Waggoner
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Douglas R. Waggoner
Director

Mr. Waggoner became a director in April 2015.  He has served as chief executive officer of Echo Global Logistics, Inc., a provider of a wide range of transportation and logistics services, since December 2006, and has been a board member since February 2008.  Prior to joining Echo, Mr. Waggoner founded SelecTrans, LLC, a freight management software provider based in Chicago, Illinois.  From April 2004 to December 2005, he served as chief executive officer of USF Bestway, and from January 2002 to April 2004 he served as senior vice president of strategic marketing for USF Corporation.  Mr. Waggoner served as president and chief operating officer of Daylight Transport from April 1999 to January 2002, executive vice president from October 1998 to April 1999, and chief information officer from January 1998 to October 1998.  From 1986 to 1998, Mr. Waggoner held a variety of positions in sales, operations, marketing and engineering at Yellow Transportation before becoming vice president of customer service.  Mr. Waggoner holds a Bachelor’s degree in Economics from San Diego State University.

Member of Audit Committee     Member of Nominating and Governance Committee
Jonathan P. Ward
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Jonathan P. Ward
Director

Mr. Ward became a director in October 2012 in connection with the Standard Parking / Central Parking merger. He is an Operating Partner of Kohlberg & Co., LLC, a private investment firm based in Mount Kisco, New York, a position he has held since 2009. From 2006 to 2009, Mr. Ward served as a managing director and chairman of the Chicago office of Lazard Freres & Co. Previously, Mr. Ward served as the President, Chief Executive Officer and Chairman of The ServiceMaster Company from 2001 to 2006. From 1997 to 2001, Mr. Ward was President and Chief Operating Officer of R.R. Donnelly & Sons Company. Mr. Ward is a member of the boards of directors of Hillshire Brands, KAR Auction Services, Inc., and Hub Group Inc., as well as various privately-held companies. Mr. Ward earned his B.S. in Chemical Engineering from the University of New Hampshire and has completed the Harvard Business School Advanced Management Program.

  Member of Compensation Committee    
Gordon H. Woodward
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Gordon H. Woodward
Director

Mr. Woodward was elected to the board in October 2012 in connection with the Standard Parking / Central Parking merger. He has been the Chief Investment Officer of Kohlberg & Co., LLC, a private investment firm located in Mount Kisco, New York, since 2010, and has served Kohlberg & Co. LLC in various other capacities since 1996. Prior to joining Kohlberg & Co., LLC, Mr. Woodward was with James D. Wolfensohn Inc. Mr. Woodward is a member of the boards of directors of Bauer Performance Sports Ltd. and BioScrip, Inc. as well as various privately-held companies. Mr. Woodward received his A.B. from Harvard College.

      Member of Nominating and Governance Committee
Chair of the Board = Chair of the Board Committee Chair = Chair Committee Member = Member