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

Audit Committee Nominating and ESG Committee Compensation Committee
Ashley Davis Frushone
Gregory H. A. Baxter
H. C. Charles Diao
Rohith Reddy
Stephen Usher
John Catsimatidis Jr.
  • Committee Member
  • Committee Chair