Independent Director Since 2019 , Member of the Audit Committee
Brian A. Robbins
Executive Chairman, Exco Technologies Limited.
Lead Director, Independent Board Member Since 2000, Member of the Human Resources and Corporate Governance Committee
Executive Chairman of the Board
Non-Independent Board Member Since 1985
James J. Morris
Corporate Director and Consultant
Independent Director Since 2013, Member of the Human Resources and Corporate Governance Committee
President, Busrel Inc.
Independent Director Since 2008, Chair of the Audit Committee
President and Chief Executive Officer
Non-Independent Board Member Since 2019
Independent Board Member Since 2015, Member of the Audit Committee
Independent Board Member Since 2010, Chair of the Human Resources and Corporate Governance Committee