Governance
Our commitment to transparent, accountable, and responsible corporate governance guides every decision we make.
Board of Directors
Our board comprises distinguished leaders with deep expertise across energy, finance, technology, and public policy.
James A. Whitfield
Chairman of the Board
Former CEO of MagnaCorp International with 35 years of experience in the energy sector.
Elena M. Santos
Lead Independent Director
President of Pacific Advisors Group, serving on five public company boards.
David K. Park
Audit Committee Chair
Retired Partner at Deloitte LLP, CPA with expertise in financial reporting and internal controls.
Sarah L. Thornton
Compensation Chair
Former CHRO of GlobalTech Industries, specialist in executive compensation and talent strategy.
Robert M. Chen
Director
Founder and Managing Partner of Crestview Capital, a $4.2B private equity firm.
Maria V. Gonzalez
Director
CEO of Horizon Renewables, recognized leader in sustainable energy transition.
Thomas W. Hayes
Director
Former Under Secretary of the Treasury, expert in regulatory affairs and public policy.
Catherine N. Adebayo
Director
COO of Sterling Bank, experienced in corporate governance and risk management.
Committees
Audit Committee
D. Park (Chair), R. Chen, T. Hayes
Oversees financial reporting, internal controls, audit processes, and compliance with legal and regulatory requirements.
Compensation Committee
S. Thornton (Chair), M. Gonzalez, C. Adebayo
Reviews and approves executive compensation programs, equity plans, and benefit structures.
Governance & Nominating
E. Santos (Chair), R. Chen, T. Hayes
Identifies qualified board candidates, evaluates board performance, and oversees corporate governance guidelines.
Sustainability Committee
M. Gonzalez (Chair), C. Adebayo, S. Thornton
Monitors environmental, social, and governance (ESG) initiatives and sustainability reporting.
Governance Documents
Corporate Governance Guidelines
PDF - 234 KB
Board Committee Charters (All)
PDF - 1.2 MB
Code of Business Conduct & Ethics
PDF - 412 KB
Insider Trading Policy
PDF - 189 KB
Shareholder Communications Policy
PDF - 156 KB
Conflict of Interest Policy
PDF - 278 KB