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Committee Composition and Board Diversity

Audit Committee Human Capital, Compensation & Succession Committee Corporate Governance & Nomination Committee
Gerald G. Colella
David J. Wilson
Chad R. Abraham
Aziz S. Aghili
Jeanne Beliveau-Dunn
Michael Dastoor
Kathryn V. Roedel
Rebecca Yeung
Chris J. Stephens Jr.
  • Lead Independent Director
  • Financial Expert
  • Board Chair
  • Committee Member
  • Committee Chair

Board Diversity Matrix

As of July 24, 2023

Total Number of Directors

9

Part I: Gender Identity

Female

Male

Directors

3

6

Part II: Demographic Background

Asian

 1

1

White

2

5






As of June 6, 2022

Total Number of Directors

11

Part I: Gender Identity

Female

Male

Directors

2

9

Part II: Demographic Background

Asian

 0

1

White

2

8