Trevor Haynes
Trevor Haynes

Chairman
Chief Executive Officer

Robert Wagemakers
Robert Wagemakers

Lead Independent Director
Member: Compensation Committee; Environmental, Social and Governance and Nominating Committee

Robert Herdman
Robert Herdman

Independent Director
Chair: Audit Committee

Barbara J. Kelley
Barbara J. Kelley

Independent Director
Chair: Environmental, Social and Governance
and Nominating Committee

Brian Hedges
Brian Hedges

Independent Director
Chair: Compensation Committee

Edward H. Kernaghan
Edward H. Kernaghan

Independent Director
Member: Audit Committee; Compensation Committee

Leilani Latimer
Leilani Latimer

Independent Director
Member: Environmental, Social and
Governance and Nominating Committee

Steven Stein
Steven Stein

Director
Member: Audit Committee

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