Corporate Governance
Please note that we offer our Corporate Governance documents in Adobe© Acrobat format for easy viewing and printing. To view these documents you must have the reader installed on your computer. If you do not have Adobe© Acrobat reader installed on your computer it is freely available for download.
Committee Charters
Audit Committee Charter (160KB PDF)
Governance and Sustainability Committee Charter (160KB PDF)
Compensation Committee Charter (105KB PDF)
Governance Documents
Bylaws (181KB PDF)
Code of Ethics & Business Practices (201KB PDF)
Code of Ethics for Senior Financial Officers (2,326KB PDF)
Corporate Governance Guidelines (119KB PDF)
ESG Policies
Committee Composition
Below is a summary of our committee structure and membership information
| Independent | Audit | Compensation | Governance & Sustainability | |
|---|---|---|---|---|
| Mark T. Behrman (F, CB) | Yes | x | x | |
| Glen A. Brown | Yes | x | x | |
| Lee M. Canaan (F) | Yes | C | x | |
| Peter B. Delaney (F) | Yes | C | x | |
| Steven L. Packebush | Yes | x | ||
| John H. Pinkerton | Yes | x | C | |
| Chad L. Stephens | No | |||
| C = Chairman | ||||
| x = Member | ||||
| F= Financial Expert | ||||
| CB = Chairman of the Board |