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Committee Composition


  Audit Nominating and Corporate Governance Compensation Policy
William J. Shaw Chairman of the Board Independent Director      
Stephen P. Weisz      
C.E. Andrews Independent Director Member of Audit Committee Member of Nominating and Corporate Governance Committee  
Raymond L. Gellein, Jr. Independent Director Member of Audit Committee Member of Nominating and Corporate Governance Committee Member of Compensation Policy Committee
Thomas J. Hutchison, III Independent Director Member of Audit Committee Member of Nominating and Corporate Governance Committee Committee Chair for Compensation Policy Committee
Melquiades R. Martinez Lead Independent Director   Committee Chair for Nominating and Corporate Governance Committee  
William W. McCarten Independent Director Committee Chair for Audit Committee Member of Nominating and Corporate Governance Committee Member of Compensation Policy Committee
Dianna F. Morgan Independent Director   Member of Nominating and Corporate Governance Committee Member of Compensation Policy Committee
Chairman of the Board = Chairman of the Board Committee Chair = Chair Committee Member = Member Independent Director = Independent Director
Lead Independent Director = Lead Independent Director

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4:02 PM ET on Jan 20, 2017
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