Committee Composition Table
Member name Audit Compensation Nominating and Corporate Governance Mergers and Acquisitions
Matt Ehrlichman CEO
Sean Kell Independent Director
Committee Chair
Rachel Lam Independent Director
Committee Member Committee Chair Committee Member
Alan Pickerill Lead Independent Director
Committee Member
Amanda Reierson Independent Director
Committee Member Committee Member
Maurice Tulloch Independent Director
Committee Chair Committee Member
Camilla Velasquez Independent Director
Committee Member
Regi Vengalil
Committee Member Committee Chair
Matt Ehrlichman CEO
  • Lead Independent Director
  • Independent Director
  • CEO
  • Committee Member
  • Committee Chair