Committee Composition

Board of Directors Audit Compensation Executive Nominating and Governance
Image of Karen M. Garrison
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 the lead director, a member of the finance committee and chairman 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.

 
Image of Gregory A. Reid
Gregory A. Reid
Director

Mr. Reid has served as a director since May 2017. He founded and serves as president of BoomDeYada, LLC, a brand development consultancy group, since 2011. He held various marketing and sales positions with increasing responsibility at YRC Worldwide, Inc., a transportation and global logistics company, from 1997 to 2011, where he most recently served as executive vice president and chief marketing officer from 2007 to 2011. Prior to YRC Worldwide, Reid held management positions with Ryder Logistics, Memorex Telex, Shaklee, Bristol-Myers, and Procter & Gamble. Mr. Reid currently serves on the Board of Directors for the Kansas City Starlight Theatre and is the Founder of the Vincent Legacy Foundation of Kansas City. He holds a Bachelor of Business Administration in Marketing from the University of Cincinnati.

     
Image of Robert S. Roath
Robert S. Roath
Director

Mr. Roath became a director in June 2004 and serves as chairman of the company's audit and compensation committees. Mr. Roath retired as chief financial officer of RJR Nabisco, Inc. in April 1997, where he worked since September 1990. He was chairman of the advisory board to L.E.K. Consulting, a shareholder-value consulting firm, from 1997 to 2015. He served as a director of the InterDigital Communications Corporation from May 1997 until his retirement in 2017. Mr. Roath was also a member of the advisory board of the Robert H. Smith School of Business at the University of Maryland. He previously worked for Price Waterhouse, General Foods and Colgate Palmolive. Mr. Roath received his B.S. degree in Accounting and Economics from the University of Maryland in 1966 and completed the Executive Program at Amos Tuck.

Image of Wyman T. Roberts
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.

   
Image of Douglas R. Waggoner
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.

   
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