Board Committees

Chairperson Chairperson
Member Member Chair of
the Board		 Audit
Committee		 Compensation and
Human Capital
Committee		 Nominating and
Governance Committee

Independent Directors
Paul DeWeese N/A N/A N/A Chairperson
Robert Flexon Chairperson Member Member N/A
Yon Jorden N/A Chairperson Member N/A
Robert Powelson N/A N/A N/A Member
Holly Van Deursen N/A Member N/A N/A
Denise Wilson N/A N/A Chairperson Member