Committee Composition

Committee Chair = Chair = Member

  Board Executive Human Resources and Compensation Audit Governance and Nominating
TIM GRUMBACHER Member of Board Executive Committee     Member of Governance and Nominating Committee
MICHAEL L. GLEIM Committee Chair for Board Executive Committee   Committee Chair for Audit Committee Committee Chair for Governance and Nominating Committee
TODD C. McCARTY   Committee Chair for Human Resources and Compensation Committee    
PAUL E. RIGBY   Member of Human Resources and Compensation Committee Member of Audit Committee  
PHILMER H. (PHIL) ROHRBAUGH     Member of Audit Committee  
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.


DEBRA K. SIMON       Member of Governance and Nominating Committee