Documents & Charters
Committee Composition
| Audit Committee | Compensation Committee | Nomination and Governance Committee | |
|---|---|---|---|
| Jannie Herchuk | Chair | ||
| Stefanie Cavanaugh | Member | ||
| Veronica G.H. Jordan, Ph.D. | Member | Chair | |
| Lynn O’Connor Vos | Member | Member | |
| Celeste R. Fralick, Ph.D. | Chair |
Board Diversity Matrix
| As of: May 9, 2023 | ||
|---|---|---|
| Total Number of Directors | 6 | |
| Female | Male | |
| Gender Identity: | ||
| Directors | 6 | |
| Demographic Background: | ||
| Caucasian | 6 | |