Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeNominating and Corporate Governance Committee
Ellis Landau 
Ellis Landau
Director


Ellis Landau is President, Treasurer and Director of ALST Casino Holdco, LLC, the holding company of Aliante Gaming, LLC, which owns and operates Aliante Station Casino Hotel in Las Vegas, Nevada. Mr. Landau was formerly a member of the Board of Directors of Pinnacle Entertainment, Inc. (NYSE:PNK), a leading gaming company, where he served as Chairman of the Audit Committee and as a member of its Nominating and Governance Committee and its Compliance Committee. In 2006, Mr. Landau retired as Exe... 
Chairperson Committee Member  
Beverley Lepine 
Beverley Lepine
Director


Beverley Lepine was previously as chief operating officer of the Royal Canadian Mint, a Canadian Federal Crown Corporation. Ms. Lepine held various positions over her 27 year career at the Mint, including chief financial officer and vice president manufacturing. Previously, she worked for the Treasury Board Secretariat of the Government of Canada and Via Rail Canada. Upon graduating with a Bachelor's degree in Business Administration from Bishop's University in 1974, Ms. Lepine worked for Clarks... 
Committee Member   
William Montgomery 
William Montgomery
Director


William Montgomery is a private investor with a focus on equities and real estate. Previously, he was Executive Vice President in charge of principal investments for Libra Securities from 1999-2000. Prior thereto, he was a Managing Director at Salomon Brothers Inc. At Salomon, he was a member of the fixed income arbitrage group from 1993 to 1998 and was responsible for proprietary investments in high yield securities. He was previously a member of the Investment Banking department (1986 – 1991) ... 
Committee Member   Committee Member
John U. Moorhead 
John U. Moorhead
Director


John ("Jay") Moorhead has been Managing Director of Ewing Bemiss & Co, an investment banking firm, since 2009. Prior to joining Ewing Bemiss, Mr. Moorhead was a managing director at Westwood Capital and MillRock Partners, boutique investment banking firms serving private middle market and public growth companies. From 2001 to 2003, Mr. Moorhead was a corporate finance partner at CE Unterberg Towbin and for ten years prior to that, was a founding partner of the New York investment banking firm VM... 
Committee Member Chairperson Committee Member
Jess M. Ravich 
Jess M. Ravich
Director


Jess M. Ravich is Group Managing Director and Head of Alternative Products for The TCW Group, Inc., an international asset-management firm, which he joined in 2012. Prior to joining The TCW Group, Mr. Ravich served as managing director and head of capital markets of Houlihan, Lokey, Howard & Zukin, Inc., an international investment bank. From 1991 through November 2009, Mr. Ravich founded and served as Chief Executive Officer of Libra Securities LLC, an investment banking firm serving the middle... 
Committee Member Committee Member Chairperson
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