Board of Directors

Charles Crocker

Charles Crocker

Chairman and Chief Executive Officer, Crocker Capital and Retired Chairman and Chief Executive Officer of BEI Technologies, Inc.

Kenneth C. Dahlberg

Kenneth C. Dahlberg

Retired Chairman of the Board and Former Chief Executive Officer of Science Applications International Corporation (SAIC)

Michelle A. Kumbier

Michelle A. Kumbier

Senior Vice President and President, Turf & Consumer Products, Briggs & Stratton, LLC

Simon M. Lorne

Simon M. Lorne

Senior Advisor and Former Vice Chairman and Chief Legal Officer of Millennium Management LLC and Former General Counsel, U.S. Securities and Exchange Commission

Robert A. Malone

Robert A. Malone

Executive Chairman of the Board, President and Chief Executive Officer of First Sonora Bancshares, Inc. and R​etired Chairman of the Board and President of BP America, Inc.

Robert Mehrabian

Robert Mehrabian

Executive Chairman of Teledyne Technologies Incorporated

Vincent J. Morales

Vincent J. Morales

Senior Vice President and Chief Financial Officer of PPG Industries, Inc.

Jane C. Sherburne

Jane C. Sherburne

Principal of Sherburne PLLC and Former Senior Executive Vice President, General Counsel and Corporate Secretary of The Bank of New York Mellon Corporation​

Denise R. Singleton

Denise R. Singleton

Chief Legal Officer and Corporate Secretary of Holcim Group North America

Michael T. Smith

Michael T. Smith

Retired Chairman of the Board and Chief Executive Officer of Hughes Electronics Corporation​

Wesley W. von Schack

Wesley W. von Schack

Chairman of AEGIS Insurance Services and Former Chairman, President and Chief Executive Officer of Energy East Corporation​