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 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

Douglas L. Kieta * #

Audit
Nominating and Corporate Governance

Maria G. Gray *

Compensation
Nominating and Corporate Governance

Michael D. Kandris

Sustainability

Gilbert E. Nathan *

Audit
Compensation

Dianne S. Nury *

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

Committee Charters