Board of Directors
President and Chief Executive Officer of Glencove Capital
(Lead Independent Director)
Former Chairman of Anthem, Inc.
Senior Managing Director of Brock Capital Group
Co-Founder, Chairman and Partner of E&A Companies
Managing Member, JEN Partners
Retired Chief Executive Officer of ConAgra Foods, Inc.
Global Officer, Customer Experience, Loyalty & New Ventures of Marriott International
Founder of BridgePark Advisors LLC
Chairman of the Board, Chief Executive Officer and President of Simon Property Group, Inc.
Chairman Emeritus of the Board of Simon Property Group, Inc.
Clare W. Barker Professor of Marketing, Kelley School of Business, Indiana University
Chairman, Chase Bank in Central Indiana and Managing Director, JPMorgan Private Bank
Director and Vice Chairman of Simon Property Group, Inc.
Retired Executive Vice President and Chief Financial Officer of Norfolk Southern Corporation