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| Name | Title | Audit Committee | Compensation Committee | Nominating Committee | Risk Committee |
|---|---|---|---|---|---|
| Jamie Bowden | Lead Independent Director | ||||
| Mary Innes | Director | ||||
| Christopher Etheridge | Director | ||||
| Ian Georgehan | Senior Director | ||||
| Sat Gates | Independent Director |
Chairperson of the Board
Member of the Board
Committee Chair
Committee Member
Audit Committee
Jamie Bowden
Lead Independent Director
Mary Innes
Director
Christopher Etheridge
Director
Ian Georgehan
Senior Director
Sat Gates
Independent Director
Compensation Committee
Jamie Bowden
Lead Independent Director
Mary Innes
Director
Ian Georgehan
Senior Director
Sat Gates
Independent Director
Nominating Committee
Jamie Bowden
Lead Independent Director
Mary Innes
Director
Christopher Etheridge
Director
Ian Georgehan
Senior Director
Sat Gates
Independent Director
Risk Committee
Mary Innes
Director
Christopher Etheridge
Director
Ian Georgehan
Senior Director
Sat Gates
Independent Director
Chairperson of the Board
Member of the Board
Committee Chair
Committee Member
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