Our Board of Directors

OUR BOARD OF DIRECTORS

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Stephen F. Angel

Director since 2006
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Oscar Bernardes

Director since 2010 Compensation & Management Development Committee, Member
Finance & Pension Committee, Member,
Technology, Safety & Sustainability Committee, Member
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Nance K. Dicciani

Director since 2008 Audit Committee, Member
Compensation & Management Development Committee, Member
Technology, Safety & Sustainability Committee, Chairperson
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Edward G. Galante

Director since 2007 Compensation & Management Development Committee, Chairman
Governance & Nominating Committee, Member
Technology, Safety & Sustainability Committee, Member
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Ira D. Hall

Director since 2004 Audit Committee, Chairman
Finance & Pension Committee, Member
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Raymond W. LeBoeuf

Director since 1997 Audit Committee, Member
Governance & Nominating Committee, Member
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Larry D. McVay

Director since 2008 Audit Committee, Member
Finance & Pension Committee, Chairman
Technology, Safety & Sustainability Committee, Member
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Martin H. Richenhagen

Director since 2015 Finance & Pension Committee, Member, Governance & Nominating Committee, Member
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Wayne T. Smith

Director since 2001 Compensation & Management Development Committee, Member
Finance & Pension Committee, Member
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Robert L. Wood

Director since 2004 Lead Director
Finance & Pension Committee, Member
Governance & Nominating Committee, Chairman