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
- Corporate Governance and Nominating Committee Charter
- Compensation Committee Charter
Governance Documents
- Bylaws
- Code of Ethics & Business Practices
- Code of Ethics for Senior Financial Officers
- Corporate Governance Guidelines
- Lead Independent Director Charter
Committee Composition
Below is a summary of our committee structure and membership information
Independent | Audit | Compensation | Governance & Nominating | |
---|---|---|---|---|
Mark T. Behrman (F,L) | Yes | C | x | |
Lee M. Canaan (F) | Yes | x | C | |
Peter B. Delaney (F) | Yes | C | x | |
Christopher T. Fraser (F) | Yes | x | x | |
Chad L. Stephens | No | |||
C = Chairman | ||||
x = Member | ||||
F= Financial Expert | ||||
L = Lead Independent |