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Corporate Governance

Documents & Charters


Committee Composition


 
Audit Committee
Compensation Committee
Nominating and Corporate Governance Committee
Pricing Committee
Jannie Herchuk
Chair
 
 
Chair
Stefanie Cavanaugh
Member
Chair
 
Member
Lynn O’Connor Vos
Member
Member
Member
Member
Celeste R. Fralick, Ph.D.
 
 
Chair
 
Dr. Winfred Parnell
 
Member
Member
 

Board Diversity Matrix


As of: June 15, 2023  
Total Number of Directors 5  
  Female Male
Gender Identity:    
Directors   4 1
Demographic Background:    
Caucasian   4  
African American or Black   1