Board of Directors
Board composition, meetings, and governance
Board Members
6
5 independent
Upcoming Meetings
1
Scheduled
Resolutions YTD
3
Passed
Attendance Rate
94%
Average
RM
Robert Mitchell
Chairman of the Board
Chair
Committees: Executive, Compensation
Since 2018Term ends 2026
PW
Patricia Williams
Vice Chair
Vice Chair
Independent
Committees: Audit, Governance
Since 2019Term ends 2025
JC
James Chen
Board Secretary
Secretary
Independent
Committees: Governance, Nominating
Since 2020Term ends 2026
SA
Sarah Anderson
Board Member
Member
Independent
Committees: Audit, Risk
Since 2021Term ends 2027
MT
Michael Torres
Board Member
Member
Independent
Committees: Compensation, Technology
Since 2022Term ends 2028
EB
Elizabeth Brown
Board Member
Member
Independent
Committees: Risk, ESG
Since 2023Term ends 2029