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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