Corporate Governance

Audit Committee Compensation Committee Nominating/Corporate Governance Committee Risk Committee
Francine Bovich Member Member
Kevin P. Brady Member
Member Member
Jonathan D. Green Member Member Member
Michael Haylon Member Member
E. Wayne Nordberg Member Member
John H. Schaefer Member Member Member
Donnell A. Segalas Member

Member = Member
Member = Chairperson
Member = Lead Independent Director

Governance Documents

  • Code of Business Conduct and Ethics
  • On December 17, 2015, we adopted revisions to our Code of Business Conduct and Ethics, which include a number of corporate governance enhancements that have been adopted by companies as “best practices” in recent years.  In particular, we note the revised policy includes an expanded discussion on potential conflicts of interest; more detailed discussion of improper payments and actions under the U.S. Foreign Corrupt Practices Act; increased discussion of the Company’s Insider Trading policies; and enhanced discussion of issues relating to the accuracy and completeness of financial reporting.

  • Corporate Governance Guidelines

Charter Documents