The Boyd Group (“Boyd” or “BGSI”) Board of Directors consists of nine members – two that are officers or retired officers of BGSI and seven that are independent Directors. The Independent Chair of the Board is David Brown. The Boyd Group’s Board of Directors has established three standing committees: the Governance and Sustainability Committee, the Audit Committee, and the People, Culture and Compensation Committee.
The Governance and Sustainability Committee is chaired by Sally Savoia and includes Robert Espey and William Onuwa. The Audit Committee is chaired by William Onuwa and includes John Hartmann and Christine Feuell. The People, Culture and Compensation Committee is chaired by Violet Konkle and includes David Brown and John Hartmann.