Board of Directors

Board Comunications

Stockholders and other interested parties may communicate with the Company’s Board of Directors, including the Lead Independent Director or the independent directors as a group, by sending written communications to the Company’s Corporate Secretary at 5201 Interchange Way, Louisville, Kentucky 40229. Written communications should include the interested party’s name and address and should indicate whether such person is a stockholder of the Company.

Committee Composition

Committee Composition Table
Member name Audit Committee Nominating and Governance Committee Compensation Committee
Ashley Davis Frushone
Committee Member Committee Chair
H. C. Charles Diao
Committee Chair Committee Member
Rohith Reddy
Committee Member Committee Member
Stephen Usher
Committee Member Committee Chair
John Catsimatidis Jr.
Committee Member
Kathleen Shanahan
Committee Member
  • Committee Member
  • Committee Chair