Chairman

Shahriar Shaghafi

Corporate Vice President,
Operations, Strategic Planning

Vice Chairman

George Milford Schisler

Vice President,
Legal, Corporate Legal Services

Director of the Board

Odette Marie Go

Vice President,
Global Treasury

Director of the Board

Evan Edward Patton

Vice President,
CSBG, Reliant Systems

Director of the Board

Daniel Lawrence Rabago

Managing Director,
Corporate Counsel, Corporate Legal Services