Melanie Trent is an experienced independent board member and senior executive who has worked extensively in the energy industry. Ms. Trent serves on the Board of Directors of Diamondback Energy,

Deborah A. Golden is an independent board director, corporate advisor and senior executive with over 25 years of experience leading businesses.  She currently serves on the board of directors of

Susan H. Alexander is Executive Vice President, Chief Legal Officer, and Corporate Secretary of Biogen. Biogen is a global Fortune 500 global biotechnology company focused on discovering, developing, and marketing