Chair of the Board
President and Chief Executive Officer
Jane Peverett - ChairIsabelle CourvilleJill DenhamEdward R. HambergerEdward Monser
Gordon Trafton - ChairJohn R. BairdIsabelle CourvilleJill DenhamEdward R. HambergerMatthew H. Paull
Matthew H. Paull - ChairIsabelle CourvilleRebecca MacDonaldEdward MonserAndrea Robertson
Rebecca MacDonald - ChairJohn R. BairdIsabelle CourvilleJane PeverettAndrea RobertsonGordon Trafton
For additional information on Corporate Governance, including Board of Directors, Board committees and composition, and governance policies and guidelines, visit the
corporate governance section of our investor website.