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Board of Directors

Board of Directors

Ryan Pratt

Ryan Pratt

Chairman and CEO
Susan Barkal

Susan Barkal

Independent Director
David Bell

David Bell

Independent Director
James (Jed) E. Dunn

James (Jed) E. Dunn

Independent Director
William J. Pratt

William J. Pratt

Director
Gary Smith

Gary Smith

Independent Director
Virginia Summerell

Virginia Summerell

Independent Director
Greg Thompson

Greg Thompson

Independent Director

Board Committees and Members

  • Chairman of the Board
  • Chairperson
  • Member
Board Member Committee Charter
Audit Committee
Committee Charter
Compensation Committee
Committee Charter
Corporate Governance and Nominating Committee
Ryan Pratt      
Susan Barkal    
David Bell    
James (Jed) E. Dunn  
William J. Pratt      
Gary Smith    
Virginia Summerell    
Greg Thompson