Governance

Diverse and Complementary Backgrounds
MEMBERS OF THE BOARD
OF DIRECTORS
Audit Committee Compensation &
Human Resources
Committee
Technical Committee Corporate Governance &
NOMINATING Committee
HSE &
CSR COMMITTEE
Brian Christie
Shawn Day
Parviz Farsangi
Danielle Giovenazzo
Marz Kord
Anthony Makuch
Michael Pesner
Jeffery Snow
Alar Soever
Janet Wilkinson
Chairperson of the Committee
Member
Non-Independent Director
Chair of the Board

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