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Our Board

Our Board guides our strategy and has ultimate oversight responsibility for the affairs of the Company.

Composition

We value a mix of skills, experience, backgrounds, tenures, and competencies. The diversity of our Board, as well as its continuity, has been integral over time to the success of our Company.

Selection and Refreshment Process

Our Nominating and Governance Committees evaluate each director candidate’s specific personal and professional attributes versus those of existing Board members to ensure a diversity of competencies, experience, personal history, and background across the full Board.

Meet the Board

Furphy

May 6, 2024, 10:40
Last Name : Furphy
First Name : Thomas
Middle Initial : W.
Suffix :
Director Since : 2019
Title : Chief Executive Officer and Managing Director of Consumer Equity Partners
Select Their Skills & Expertise : Business/Strategic Leadership, Capital Markets, Consumer Retail, Financial/Accounting, Human Capital, Technology/CyberRisk
Headshot of Thomas W. Furphy

Skills and Experience

Furphy

May 6, 2024, 10:40
Last Name : Furphy
First Name : Thomas
Middle Initial : W.
Suffix :
Director Since : 2019
Title : Chief Executive Officer and Managing Director of Consumer Equity Partners
Select Their Skills & Expertise : Business/Strategic Leadership, Capital Markets, Consumer Retail, Financial/Accounting, Human Capital, Technology/CyberRisk
Headshot of Thomas W. Furphy