Board of Directors
Governance
Committee Composition
| Member | Audit Committee | Nominating & Corporate Governance Committee | Compensation Committee |
|---|---|---|---|
| Member 1 | ChairChair | ChairChair | ChairChair |
| Member 2 | MemberMember | MemberMember | MemberMember |
| Member 3 | MemberMember | MemberMember | MemberMember |
| Member 4 | MemberMember | MemberMember | MemberMember |
| Member 5 | MemberMember | MemberMember | MemberMember |
Chair Committee Chair
Member Committee Member
Board Diversity Matrix
(As of January 25, 2024)
| Total Number of Directors | ||||
| Gender Identity | Female | Male | Non-binary | Did not disclose gender |
|---|---|---|---|---|
| Directors | 2 | 3 | ||
| Demographic Background | ||||
| African American or Black | ||||
| Alaskan Native or Native American | ||||
| Asian | ||||
| Hispanic or Latinx | ||||
| Native Hawaiian or Pacific Islander | ||||
| White | 2 | 3 | ||
| Two or more races or ethnicities | ||||
| LGBTQ+ | ||||
| Did not disclose demographic background | ||||
Governance Documents