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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
Member
Veronica G.H. Jordan, Ph.D.
Member
Chair
Member
Lynn O’Connor Vos
Member
Member
Celeste R. Fralick, Ph.D.
Chair
Dr. Winfred Parnell
Member

Board Diversity Matrix


As of: June 15, 2023
Total Number of Directors 7  
  Female Male
Gender Identity:    
Directors   6 1
Demographic Background:    
Caucasian   6
African American or Black 1