Chair
Board Committees
Member
Chairman of the Board
| Audit and Finance Committee | Position |
|---|---|
| Tanya Burnell | |
| Steven F. Bouck | |
| Valerie Mars | |
| Fernando Musa | |
| Audit and Finance Committee Charter | Download
|
| Compensation Committee | Position |
|---|---|
| Steven F. Bouck | |
| Tanya Burnell | |
| Compensation Committee Charter | Download
|
| Nominating & Corporate Governance Committee | Position |
|---|---|
| Allen Jacoby | |
| Nominating & Corporate Governance Committee Charter | Download
|
| Operational Excellence Committee | Position |
|---|---|
| Daniel M. Coombs |
|
| Allen Jacoby | |
| Dr. Siri Jirapongphan | |
| Fernando Musa | |
| Dustin Olson | |
| Operational Excellence Committee Charter | Download
|
