Board of Directors

Raymond Mikulich

Chairman

Robert Courteau

Chief Executive Officer

Carl Farrell

President

Eric W. Slavens

Board Member

Diane MacDiarmid

Board Member

Anthony Gaffney

Board Member

Janet Woodruff

Board Member

Angela Brown

Board Member

Colin Dyer

Board Member

Anthony Long

Board Member

Committees of the Board of Directors

Audit Committee

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

Corporate Governance and Nominating Committee

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

Human Resource and Compensation Committee

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

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