Board of Directors

Raymond Mikulich

Chairman

Robert Courteau

Chief Executive Officer

Carl Farrell

President

Eric W. Slavens

Board Member

Diane MacDiarmid

Board Member

Tony Gaffney

Board Member

Janet Woodruff

Board Member

Angela Brown

Board Member

Committees of the Board of Directors

Audit Committee

  • Eric W. Slavens, Chair
  • Angela Brown
  • Janet Woodruff

Corporate Governance and Nominating Committee

  • Angela Brown, Chair
  • Diane MacDiarmid
  • Raymond Mikulich
  • Eric W. Slavens

Human Resource and Compensation Committee

  • Tony Gaffney, Chair
  • Diane MacDiarmid
  • Raymond Mikulich
  • Janet Woodruff

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