Investor Presentaiton
We Have a Strong and Diverse Board of Directors
Our Board of Directors consists of 13 members, 12 of whom are independent. Our directors possess high levels of
technical skill and significant and diverse business experience. Active engagement is encouraged, which creates an
atmosphere of effective challenge and collaboration with management.
Director Name & Principal Occupation
Nicholas Brown
Retired President
Southwest Power Pool
Robert East
Chairman
Robert East Company, Inc.
George Gleason
Chairman & CEO
Bank OZK
Elizabeth Musico
VP, Human Resources
McKesson Corporation
Ross Whipple
President
Horizon Timber Services, Inc.
Paula Cholmondeley
Principal
The Sorrell Group
Kathleen Franklin
Global Ethics & Compliance
Strategy Leader
Sony Group Corporation
Peter Kenny
Independent Market Strategist
Kenny's Commentary LLC
Christopher Orndorff
CEO and Chief Investment
Officer
Cercano Management LLC
Beverly Cole
CEO
Cole Renwick, LLC
Jeffrey Gearhart
Retired EVP, Global Governance
& Corporate Secretary
Walmart, Inc.
William A. Koefoed, Jr.
CFO
OneStream Software LLC
Steven Sadoff
Chief Information Officer
Cantor Fitzgerald L.P.
Four female members
(31%)
Four directors self
identified as racially
or ethnically diverse
(31%)
Average age of 64
years, with a range of
46 to 75 years
Average independent
tenure of 7.5 years
Our Governance Committee takes a long-term approach to Board composition. By retaining some longer-serving directors and
periodically refreshing the composition of the Board, the Governance Committee seeks a blend of Board tenure that preserves
institutional knowledge of the Company, our industry and our culture a key element of our long-term success - while also
injecting fresh perspectives and maintaining effective strategic direction and independence.
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Note: All statistics referenced on this page are as of the Annual Shareholder Meeting on May 8, 2023.
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