Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
Lead Director Lead Director
 Audit CommitteeCompensation and Organization CommitteeNominating and Governance CommitteeStrategy, Risk and Safety Committee
James H. Fordyce  Lead Director
James H. Fordyce
Director


James H. Fordyce
Director

James H. Fordyce was named to our Board of Directors in February 2006, where he serves as lead director and Chairman of the Compensation Committee. Mr. Fordyce is a founder and Co-CEO of Stone Canyon Industries. Prior to Stone Canyon, Mr. Fordyce was a Managing Director of J.H. Whitney Capital Partners, LLC, from 1996 to 2014. Mr. Fordyce began his career at Chemical Bank in 1981 and later joined Heller Financial Inc. He also serves as director ... 
  Chairperson   Committee Member
Senator William H. Frist, M.D. 
Senator William H. Frist, M.D.
Director


Senator William H. Frist, M.D.
Director


Senator William H. Frist was named to our Board of Directors in October 2014. Previously, he served as a director of URS Corporation from November 2009 to October 2014. Senator Frist has served as a partner at Cressey & Company LP, a private investment firm since 2007. He also served as Distinguished University Professor at Vanderbilt University from 2008 until 2010. Senator Frist was a United States Senator for Tennessee from ... 
Committee Member   Committee Member  
Linda Griego 
Linda Griego
Director


Linda Griego
Director

Linda Griego was named to our Board of Directors in May 2005. Ms. Griego has served as President and Chief Executive Officer of Griego Enterprises, Inc., a business management company, since 1985. She was the founder and Managing General Partner of Engine Co. No. 28, a restaurant in downtown Los Angeles, from 1988 until 2010. She also served as Interim President and Chief Executive Officer of the Los Angeles Community Development Bank and was Deputy... 
  Committee Member Chairperson  
David W. Joos Financial Expert
David W. Joos
Director


David W. Joos
Director

David W. Joos was named to our Board of Directors in February 2012. Mr. Joos currently serves as chairman of the Board of CMS Energy Corporation, a New York Stock Exchange-listed public electric and natural gas utility. Previously, he served from 2004 to 2010 as president and chief executive officer of CMS Energy and as chief executive officer of its principal subsidiary, Consumers Energy Company. Joos brings to the Board 27 years of experience, incl... 
Committee Member   Committee Member  
Robert J. Routs Financial Expert
Robert J. Routs
Director


Rob J. Routs
Director

Rob J. Routs was named to our Board of Directors during December 2010. From 1971 until his retirement in 2008, Routs served in several leadership roles at Royal Dutch Shell plc. Routs’ final leadership role with Royal Dutch Shell was Executive Director, Downstream operations, where he was based in Europe from 2004 to 2008, and responsible for running a global business with US$250 billion in sales, US$80 billion in market cap, US$60 billion of assets... 
  Committee Member   Chairperson
Clarence T. Schmitz Financial Expert
Clarence T. Schmitz
Director


Clarence T. Schmitz
Director

Clarence T. Schmitz was named to our Board of Directors in June 2014. Mr. Schmitz served as Chairman, Co-founder and Chief Executive Officer of Outsource Partners International, Inc., a company that grew to become one of the largest firms dedicated to outsourcing finance, accounting and tax services. Previously, he was Executive Vice President and Chief Financial Officer of Jefferies Group, Inc., and spent 25 years at KPMG LLP, where he hel... 

Chairperson Committee Member   
Douglas W. Stotlar 
Douglas W. Stotlar
Director


Douglas W. Stotlar
Director


Douglas W. Stotlar was named to our Board of Directors in October 2014. Previously, he served as a director of URS Corporation from March 2007 to October 2014. Mr. Stotlar has served as President, Chief Executive Officer, and director of Con-way Inc., a transportation and logistics company (previously known as CNF Inc.) since April 2005. He served as President and Chief Executive Officer of Con-way Transportation Services, Inc., a regional ... 
Committee Member    Committee Member
Daniel R. Tishman 
Daniel R. Tishman
Director, Vice Chairman


Daniel R. Tishman
Director, Vice Chairman

Daniel R. Tishman was named to our Board of Directors in July 2010. He is also an AECOM Vice Chairman as well as Chairman and Chief Executive Officer of Tishman Construction Corp., one of the largest and most experienced builders in the world, which joined AECOM in July of 2010. Tishman Construction Corp. was founded in 1898 and has remained at the forefront of the industry under Mr. Tishman’s leadership. Mr. Tishman is Vice Chai... 

    Committee Member
Gen. Janet C. Wolfenbarger, USAF Ret. 
Gen. Janet C. Wolfenbarger, USAF Ret.
Director


Gen. Janet C. Wolfenbarger, USAF Ret.
Director

U.S. Air Force retired Gen. Janet C. Wolfenbarger was named to our Board of Directors in August 2015. A 35-year veteran of the Air Force and the branch’s first four-star female general, Wolfenbarger commanded the Air Force Materiel Command (AFMC) at Wright-Patterson Air Force Base in Ohio from 2012 until her retirement on July 1, 2015. As part of a decorated military career, Wolfenbarger served as the military deputy to the Ass... 
   Committee Member Committee Member