Experienced Leadership with Diverse Skill Sets

We are led by an experienced Board of Directors who are committed to making a positive impact. Our board members have expertise in everything from operations to talent development to environment, health, safety, and sustainability. All independent members sit on at least one of the Board Committees: Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee

Governance at a Glance

Chair
Member
Board Members Audit Compensation Nominating and Corporate Governance Sustainability Marketing Finance and Strategic Transactions

Gilbert E. Nathan * #

Audit
Compensation
Finance and Strategic Transactions

Dianne S. Nury * +

Compensation
Nominating and Corporate Governance
Sustainability
Marketing

Jeremy T. Bezdek *

Audit
Finance and Strategic Transactions

Maria G. Gray *

Compensation
Nominating and Corporate Governance
Sustainability

Bryon T. McGregor

Sustainability
Marketing
Finance and Strategic Transactions

Alan R. Tank *

Audit
Nominating and Corporate Governance
Sustainability
Marketing
Finance and Strategic Transactions
*Independent Director
#Chair
+Vice Chair

Committee Charters