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Board of Directors

Board of Directors

Audit Committee Board of Directors Compensation Committee Finance & Investment Committee Nominating & Corporate Governance Committee Quality & Compliance Committee
Anita Allemand Board of Directors Nominating & Corporate Governance Committee
John J. Arlotta Board of Directors Compensation Committee Quality & Compliance Committee
Elizabeth Q. Betten Board of Directors Finance & Investment Committee Quality & Compliance Committee
Elizabeth D. Bierbower Audit Committee Board of Directors Quality & Compliance Committee
Natasha Deckmann, M.D. Board of Directors Finance & Investment Committee Quality & Compliance Committee
Aaron Friedman Board of Directors Compensation Committee
David W. Golding Board of Directors Compensation Committee
Harry M. Jansen Kraemer, Jr. Audit Committee Board of Directors Nominating & Corporate Governance Committee
R. Carter Pate Audit Committee Board of Directors Finance & Investment Committee
John C. Rademacher Board of Directors
Nitin Sahney Audit Committee Board of Directors Nominating & Corporate Governance Committee
Timothy P. Sullivan Board of Directors Compensation Committee
Mark Vainisi Board of Directors Compensation Committee Finance & Investment Committee
= Chairperson = Member

 

Board Diversity Matrix

Our Board of Directors is committed to building a Board with diverse experiences and backgrounds. Below please find a matrix reflecting some of the diverse backgrounds of the directors on our Board, as required by Nasdaq’s listing standards.

 

Board Diversity Matrix (As of June 23, 2022)
Board Size
Total Number of Directors 13
  Female Male Non-Binary Did not Disclose Gender
Gender
Directors 4 9 - -
Number of Directors who identify in Any of the Categories Below
African American or Black - - - -
Alaskan Native or Native American - - - -
Asian 1 1 - -
Hispanic or Latinx 1 - - -
Native Hawaiian or Pacific Islander - - - -
White 3 8 - -
Two or More Races or Ethnicities 1 - - -
LGBTQ+ -