2024 ESG Report FINAL - Report - Page 66
Board of Directors
Fred M. Diaz
Retired President,
CEO and
Chairman of the
Board of Directors
of Mitsubishi
Motors North
America, Inc.
Committee: Audit
H. Paulett
Eberhart
Marie A.
Ffolkes
Chair and CEO,
HMS Ventures
Managing Partner,
GenNx360 Capital
Partners; former
CEO, TriMark USA,
LLC
Committees:
Audit (Chair); and
Sustainability and
Public Policy
az
SKILLS AND EXPERIENCE
CEO/Leadership
Sustainability/
Climate
HSE
Human Capital
Management
Corporate
Governance
Cybersecurity/
IT
Finance and
Accounting
Global Business
Government, Legal,
Regulatory and
Compliance
Risk Management
Energy Industry
66
Executive
Chairman,
Valero Energy
Corporation
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Retired Chief
Legal Of昀椀cer and
Secretary, The
Procter & Gamble
Company
Committees:
Nominating
and Corporate
Governance
(Chair); and
Sustainability and
Public Policy
r
de
or
G
Deborah P.
Majoras
Board Chair, CEO
and President,
Georgia Power
Company
Committee:
Nominating
and Corporate
Governance
Director Skills and
Experience
Di
Kimberly S.
Greene
Joe Gorder
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of
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Committees:
Sustainability
and Public Policy
(Chair); and
Nominating
and Corporate
Governance
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