Governance at a Glance

Chair
Member
Board Members Audit Compensation Nominating and Corporate Governance ESG

Douglas L. Kieta * #

Audit
Nominating and Corporate Governance

Maria G. Gray *

Compensation
Nominating and Corporate Governance

Michael D. Kandris

ESG

Gilbert E. Nathan *

Audit
Compensation

Dianne S. Nury *

Audit
Compensation
Nominating and Corporate Governance
ESG
*Independent Director
#Chair

Committee Charters