Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeNominating and Corporate Governance Committee
Frederick A. Brightbill *  
Frederick A. Brightbill
Chairperson of the Board


Mr. Brightbill is a Principal of Brightbill Advisors, a management consulting firm, and has served as a member of our board of directors since 2009. Mr. Brightbill previously served as Principal at Vantage Development and JB Acquisitions. Prior to that he served as President of the Aluminum Boat Group at Brunswick Corporation and in various leadership roles at Mercury Marine, including President of the Outboard Business Unit and Integrated Operations Division. Mr. Brightbill graduated with a B.S... 
Committee Member   Chairperson
Donald C. Campion * Financial Expert
Donald C. Campion
Director


Mr. Campion has been a member of our board of directors since 2015. During his career he has served as Chief Financial Officer of several public and private companies, including VeriFone, Inc., Special Devices, Inc., Cambridge, Inc., Oxford Automotive, Inc., and Delco Electronics Corporation. Mr. Campion is a board member of the board of directors of Haynes International, Inc. where he serves as the Chairman of the Audit Committee and as a member of the Risk Committee and the Compensation Commi... 
Chairperson Committee Member  
Peter G. Leemputte * Financial Expert
Peter G. Leemputte
Director


Mr. Leemputte has been a member of our board of directors since 2016. Prior to his retirement, Mr. Leemputte was Chief Financial Officer and Treasurer at Keurig Green Mountain, Inc., a leader in specialty coffee, coffee makers, teas and other beverages, from 2015 to 2016. Prior to joining Keurig, Mr. Leemputte was Executive Vice President and Chief Financial Officer at Mead Johnson Nutrition Company, a global leader in infant and children’s nutrition, from 2008 to 2015. Previously, Mr. Leemputte... 
Committee Member Chairperson  
Roch Lambert *  
Roch Lambert
Director


Mr. Lambert has been a member of our board of directors since 2016. Prior to his retirement, Mr. Lambert served as a Chief Executive Officer of Rec Boat Holdings, an international designer, manufacturer and distributor of powerboats, from 2010 to 2016. Prior to joining Rec Boat, Mr. Lambert served as Vice President and General Manager of several divisions at Bombardier Recreation Products, an international recreational products company, including the Sea-Doo, Ski-Doo and Evinrude divisions from ... 
   Committee Member
TJ Chung 
TJ Chung
Director


Mr. Chung has been a member of our board of directors since 2016. In May 2016, Mr. Chung retired as President of Teletrac Navman, a global market leader in commercial fleet and asset management solutions and a Danaher Operating Company. Mr. Chung was previously CEO, President, and Director of the Board of Navman Wireless Holdings prior to the company’s acquisition by Danaher. Mr. Chung assumed this position in mid-2007 upon the acquisition of Navman Wireless from the New Technologies Division of... 
  Committee Member  
W. Patrick Battle 
W. Patrick Battle
Director


Since 2010, Mr. Battle has been the Managing Partner of Stillwater Family Holdings and was instrumental in launching Experience and Fermata Partners. Mr. Battle served as Chairman of IMG College from 2007 until 2011, following the acquisition of The Collegiate Licensing Company (CLC) by IMG Worldwide. Under his leadership, IMG College became the leader in developing and managing integrated licensing, marketing, marketing and multimedia rights programs for more than 200 U.S. universities, confe... 
   Committee Member

* Outside Director

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