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

Dianne S. Nury *

Audit
Compensation
Nominating and Corporate Governance
Sustainability
Marketing

Jeremy T. Bezdek *

Maria G. Gray *

Compensation
Nominating and Corporate Governance
Finance and Strategic Transactions

Bryon T. McGregor

Sustainability
Marketing
Finance and Strategic Transactions

Alan R. Tank *

*Independent Director
#Chair

Committee Charters