Wendy Montoya Cloonan

Wendy Montoya Cloonan

Independent Director since 2021; Chair of the Corporate 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 Safety and Operations 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

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

Dean L. Seavers

Dean L. S​eavers​

Independent Director since 2024; Member of the Corporate Governance and Nominating Committee, the Human Capital and Compensation Committee, and the Safety and Operations Committee

Phillip R. Smith

Phillip R. Smith

Independent Director since 2014

Jason Wells

Jason P. Wells

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

 

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