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 |