Schedule of Officers and Directors with Indemnification Agreements as of March 13, 2015
This document lists the officers and directors of the company who, as of March 13, 2015, have entered into indemnification agreements. The listed individuals include members of the board of directors and key executives such as the Chief Executive Officer, Chief Financial Officer, and Chief Information Officer. The indemnification agreements provide these individuals with certain protections against legal liabilities arising from their roles within the company.
Exhibit 10.5(a)
SCHEDULE OF OFFICERS AND DIRECTORS WHO HAVE ENTERED INTO INDEMNIFICATION AGREEMENTS
(as of March 13, 2015)
NAME |
| POSITION | |||
Lee K. Barba |
| Director | |||
Michael S. Egan |
| Chief Executive Officer | |||
Gregory J. Franchina |
| Chief Information Officer | |||
Ian V. Jacobs |
| Director | |||
John H. Lewis |
| Director | |||
Jonathan R. Mather |
| Director | |||
Michael J. McConnell |
| Chairman of the Board of Directors | |||
Robert W. O’Hare |
| Chief Financial Officer | |||
Walter L. Turek |
| Director | |||
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