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
