Committee Composition

Committee Chair = Chair = Member

  Board Executive Human Resources and Compensation Audit Governance and Nominating
DEBRA K. SIMON       Member of Governance and Nominating Committee
DEBRA SIMON Chairman of the Board
Born 1958
Elected 2016

Ms. Simon has been a practicing CPA, and was employed by SF & Company (now known as Baker Tilly) for 32 years, retiring in 2015.  She held various positions with SF & Company, including Chief Operating Officer from 2010 to 2015.  She was awarded a bachelor’s degree in accounting from The Pennsylvania State University.  Ms. Simon currently serves as the Chair of the Susan P. Byrne Health Education Center. 

 


MICHAEL L. GLEIM Committee Chair for Board Executive Committee   Committee Chair for Audit Committee Committee Chair for Governance and Nominating Committee
MICHAEL GLEIM Former Vice Chairman and Chief Operating Officer of The Bon-Ton Stores, Inc.
Born 1943
Elected 1991

Mr. Gleim became the Company's Vice Chairman of the Board in November 2013. He had served as the Company's Lead Director from January 2010 to November 2013. He was Vice Chairman and Chief Operating Officer of Bon-Ton from December 1995 to February 2002. From 1991 to December 1995 he was Senior Executive Vice President of Bon-Ton, and from 1989 to 1991 he was Executive Vice President of Bon-Ton.


PAUL E. RIGBY   Member of Human Resources and Compensation Committee Member of Audit Committee  
PAUL RIGBY Former Managing Director, JPMorgan Chase
Born 1953
Elected 2016

Mr. Rigby has served on several private company boards since 2009.  Prior to that, he was with JPMorgan Chase and its predecessor banks, where, beginning in 1983, he served in positions of increasing responsibility for 25 years, most recently as a Managing Director.  Mr. Rigby received his M.B.A. from the University of Missouri and a B.S. degree from the University of Illinois.  He currently serves on the boards of Ignite Progress, LLC; Lumisource, LLC; The Salvation Army, Chicago Metropolitan Division and Willow Creek Community Church.  Mr. Rigby also has served as an executive consultant for Telemedicine Solutions, LLC.


JEFFREY B. SHERMAN Member of Board Executive Committee Member of Human Resources and Compensation Committee Member of Audit Committee  
JEFFREY SHERMAN Former President of Echo Design Group
Born 1949
Elected 2013

Mr. Sherman was the President of Echo Design Group, a company that designs, manufactures and distributes accessories and home products, from 2010 until his retirement in 2015. From 2008 to 2010, he served as President and Chief Executive Officer of Hudson's Bay Trading Company, a retailer with over 600 retail locations in Canada and the United States. Prior to that, Mr. Sherman served as President and Chief Operating Officer of the Polo Retail Group of Ralph Lauren Corporation, as Chief Executive Officer of Limited Stores and in positions of increasing responsibility for over 30 years with Federated Department Stores.


PHILMER H. (PHIL) ROHRBAUGH     Member of Audit Committee  
PHILMER ROHRBAUGH Senior Executive Vice President and Chief Operating Officer of Fulton Financial Corporation
Born 1952
Elected 2016

Mr. Rohrbaugh, age 64, has been the Senior Executive Vice President and Chief Operating Officer of Fulton Financial Corporation since June 2016, having served as the Senior Executive Vice President and Chief Risk Officer from November 2012 to June 2016. He was a managing partner of KPMG, LLP's Chicago office from 2009 to 2012, Vice Chairman Industries and part of the U.S. Management Committee of KPMG from 2006 to 2009 and joined KPMG in 2002. He has more than 35 years of experience in various management positions.

Mr. Rohrbaugh has been a member of the board of directors of Burnham Holdings, Inc., a publicly traded holding company with operating subsidiaries in the HVAC industry, since October 2012.