Reporting Our Progress

Committee Composition


Audit and Finance Human Capital Committee Corporate Governance and Nominating Innovation, Technology & Pipeline
Mike Barber


Paul Clancy


Kevin Conroy


Scott Coward



Gov. James E. Doyle


Daniel Levangie



Shacey Petrovic


Sec. Kathleen G. Sebelius



Katherine Zanotti


= Chair of the Board = Lead Independent Director = Chair = Member














Board Diversity Matrix

June 13, 2024 April 1, 2023
Total Number of Directors 9 10
Gender: Female Male Female Male
Directors 3 6 4 6
Number of Directors who identify in Any of the Categories Below:
African American or Black - 1 1 -
Alaskan Native or Native American - - - -
Asian - - - -
Hispanic or Latinx - - - -
Native Hawaiian or Pacific Islander - - - -
White 3 5 3 6
Two or More Races or Ethnicities - - - -
LGBTQ+ -
Did not Disclose Demographic Background -



Board Size
Total Number of Directors
10
Directors by Gender
Female: 4
Male: 6
Non-Binary: -
Number of Directors who identify in any of the categories below
African American or Black
Female: 1
Male: -
Non-Binary: -
Alaskan Native or Native American
Female: -
Male: -
Non-Binary: -
Asian
Female: -
Male: -
Non-Binary: -
Hispanic or Latinx
Female: -
Male: -
Non-Binary: -
Native Hawaiian or Pacific Islander
Female: -
Male: -
Non-Binary: -
White
Female: 3
Male: 6
Non-Binary: -
Two or more races or ethnicities
Female: -
Male: -
Non-Binary: -
LGBTQIA+
Female: -
Male: -
Non-Binary: -
Did not disclose demographic background
Female: -
Male: -
Non-Binary: -