
Barnie Beasley
Chairman of the Board (Independent)
Committee Membership:
- Audit Committee
- Compensation Committee
- Nominating & Governance Committee
Former Chairman, President and CEO of Southern Nuclear Operating Company

William Corey
Director (Independent)
Committee Membership:
- Audit Committee (Chair)
- Compensation Committee
- Nominating & Governance Committee
Currently serves on the Board of Directors and the Audit Committee of Stewart Information Services Corporation

Kathryn O’Connor Gardner
Director (Independent)
Committee Membership:
- Audit Committee
- Compensation Committee
- Nominating & Governance Committee (Chair)
Former Senior Vice President and Corporate Credit Research Analyst within AllianceBernstein

Suresh Sundaram
Director (Independent)
Committee Membership:
- Audit Committee
- Compensation Committee (Chair)
- Nominating & Governance Committee
Chief Product and Marketing Officer at CiBO Technologies

Kyle Loudermilk
Director
President and CEO of GSE Solutions
Technology executive with over 25 years of experience focused on growing technology companies through organic growth, geographic expansion and mergers and acquisitions.