Board of Directors

Our board of directors works closely with senior management to set direction, offer perspective and hold us accountable to the goals we establish. They bring to the table knowledge and wisdom from their diverse experiences, and they have been critical supporters and partners on our ESG journey.

Our directors, comprised of both representatives of our key financial stakeholders as well as independent directors, have a broad array of experience and provide oversight and guidance on matters of strategic importance.

The board has both audit and compensation committees that work with management or specific company teams to provide oversight in key risk areas. The company maintains a robust internal audit function as well as a cross-functional Compliance Committee, each of which report to the audit committee to ensure transparency into all levels of the organization.

Board of Directors Members