Wendy Montoya Cloonan

Wendy Montoya Cloonan

Independent Director since 2021; Chair of the Governance and Nominating Committee; Member of the Human Capital and Compensation Committee

Barbara J. Duganier

Barbara J. Duganier

Independent Director since 2024; Chair of the Audit Committee; Member of the Governance and Nominating Committee

Laurie L. Fitch

Laurie L. Fitch

Independent Director since 2025; Member ​of the Audit Committee and the Human Capital and Compensation Committee

Christopher H. Franklin

Christopher H. Franklin

Independent Director since 2022; Chair of the Safety and Operations Committee; Member of the Audit Committee and the Governance and Nominating Committee

Raquelle W. Lewis

Raquelle W. Lewis

Independent Director since 2021; Mem​ber of the Audit Committee and the Human Capital and Compensation Committee

Thaddeus J. Malik

Thaddeus J. Malik

Independent Director since 2023; Member of the Human Capital and Compensation Committee, the Governance and Nominating Committee, and the Safety and Operations Committee

Manuel B. Miranda

Manuel B. Miranda

Independent Director since 2025; Member of the Audit Committee and the Safety and Operations Committee

Theodore F. Pound

Theodore F. Pound

Independent Director since 2015; Chair of the Human Capital and Compensation Committee; Member of the Governance and Nominating Committee

Dean L. Seavers

Dean L. S​eavers​

Independent Director since 2024; Member of the Governance and Nominating Committee and the Safety and Operations Committee

Phillip R. Smith

Phillip R. Smith

Independent Chair of the Board; Independent Director since 2014

Jason Wells

Jason P. Wells

President and Chief Executive Officer; 
Non-Independent Director since 2024

 

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