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 | |