Board of Directors

Steve Hooley

Chief Executive Officer, President, and Chairman of the Board

Director since 2012

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Joseph C. Antonellis

Independent Director

Director since 2015
DST Committees: Audit, Nominating

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Jerome H. Bailey

Independent Director

Director since May 2015
DST Committees: Audit (Chair), Compensation, Nominating

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Lynn Dorsey Bleil

Independent Director

Director since May 2014
DST Committees: Compensation, Audit, Nominating
Other Public Company Directorships: Stericycle, Inc., Auspex Pharmaceuticals

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Lowell L. Bryan

Lead Independent Director

Director since May 2012
DST Committees: Compensation, Audit, and Nominating

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Gary D. Forsee

Independent Director

Director since May 2015
DST Committees: Compensation (Chair), Audit, Nominating
Other Public Company Directorships: Great Plains Energy Inc., Ingersoll-Rand Public Limited Company

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Charles Haldeman, Jr

Independent Director

Director since November 2014
DST Committees: Compensation, Audit, Nominating
Other Public Company Directorships: KCG Holdings, Inc., McGraw Hill Financial, Inc.

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Samuel G. Liss

Independent Director

Director since May 2012
DST Committees: Nominating (Chair), Compensation, Audit
Other Public Company Directorships: Verisk Analytics, Inc.

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