Investor Presentaiton
L
Appendix 60
Experienced & Engaged Board of Directors
Stephen P. Adik
•
•
Chairman of the
Board
Independent
• Director since Nov.
2004
Anthony T. Clark
•
.
Committees: Governance,
Human Resources
Independent
• Director since Dec. 2016
•
Dana J. Dykhouse
.
•
Committees: Human
Resources (chair), Audit
Independent
Director since Jan. 2009
Jan R. Horsfall
•
Committees: Operations
(chair), Audit,
• Independent
• Director since April 2015
Britt E. Ide
•
•
Committees: Governance,
Operations
Independent
⚫ Director since April 2017
Linda G. Sullivan
Committees: Audit
(Chair), Operations
Independent
Director since April 2017
Mahvash Yazdi
Committees: Human
Resources, Operations
• Independent
• Director since
December 2019
Jeff W. Yingling
•
Committees: Audit,
Governance
• Independent
•
Director since
October 2019
Julia L. Johnson
•
•
Committees: Governance
(chair), Human Resources
• Independent
•
•
Director since Nov. 2004
Robert C. Rowe
• Committees: None
• CEO and President
Director since August
2008
•
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