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Corporate Governance

Documents & Charters

Committee Composition

Audit CommitteeCompensation CommitteeNomination and Governance Committee
Jannie HerchukChair
Stefanie CavanaughMember
Veronica G.H. Jordan, Ph.D.MemberChair
Lynn O’Connor VosMemberMember
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