Pat Eilers
Executive Chairman
Ajay Agrawal
Director
Max Baucus
Director
Matt Jore
Chief Executive Officer and Director
Thomas Murphy
Director
Stu Porter
Director
Denise Sterling
Director
Dr. Marwa Zaatari
Director
Pat Eilers, Chairman
Pat Eilers
Ajay Agrawal
Max Baucus
Matt Jore
Thomas Murphy
Stu Porter
Denise Sterling
Dr. Marwa Zaatari
Independent
✔Ajay Agrawal
✔Max Baucus
✔Tom Murphy
✔Stu Porter
✔Denise Sterling
✔Dr. Marwa Zaatari
Audit Committee
✔Ajay Agrawal
✔Thomas Murphy
✔Denise Sterling
Nominating & Governance Committee
✔Max Baucus
✔Thomas Murphy
✔Stu Porter
✔Dr. Marwa Zaatari
Compensation Committee
✔Max Baucus
✔Denise Sterling
✔Dr. Marwa Zaatari
*Executive Chairman of the Board
*Committee Chair