Audit Committee Compensation Committee Disclosure Committee Nominating and Corporate Governance Committee Security Committee
Chris Hadfield Compensation Committee Disclosure Committee Nominating and Corporate Governance Committee
Brian Kabot Compensation Committee
Mitchel B. Kugler Audit Committee Compensation Committee Disclosure Committee
Victorino Mercado Nominating and Corporate Governance Committee Security Committee
Kimberly A. Reed Audit Committee Nominating and Corporate Governance Committee
Linda J. Reiners Audit Committee
John C. Rood Disclosure Committee
= Chairperson = Member = Financial Expert = Lead Director = Chairman of the Board
Board Diversity Matrix (As of December 4, 2023 and March 4, 2022)
Total Number of Directors 7
  Female Male Non-Binary Did Not Disclose Gender
Part I: Gender Identity 2 3 - 2
Part II: Demographic Background
African American or Black - - - -
Alaskan Native or Native American - - - -
Asian - 2 - -
Hispanic or Latinx - - - -
Native Hawaiian or Pacific Islander - - - -
White 2 1 - -
Two or More Races or Ethnicities - - - -
LGBTQ+ -      
Did Not Disclose Demographic Background 2