Governance at a Glance
Chair Expert Member

Board Members Audit Committee Compensation, Governance & Nominating Committee
Arlen Nordhagen Chief Executive Officer, President and Chairman of the Board of Trustees
George Chapman Compensation, Nominating and Corporate Governance Committee Chair
Kevin Howard Trustee
Paul Hylbert, Jr. Lead Independent Trustee
Chad Meisinger Trustee
Steven Osgood Trustee
Dominic Palazzo Trustee and Audit Committee Chair
Mark Van Mourick Trustee
Brian Dotterer Vice President - Systems and Integration
Alan Goris Vice President – Financial Planning & Analysis