Governance

Diverse and Complementary Backgrounds
Members of the
BOD
Audit Committee Compensation & Human Resources
Committee
Corporate Social Responsibility &
Technical Committee
Corporate Governance &
Nomination Committee
Shawn Day      
Parviz Farsangi                
W. Warren Holmes            
Marz Kord      
Anthony (Tony) Makuch      
Michael Pesner            
Darryl Sittler          
Alar Soever      
Janet Wilkinson      
Chairperson of the Committee
Member
Non-Independent Director

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