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