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Corporate Governance

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

Governance Documents

Bylaws  (181KB 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