We believe that strong corporate governance practices are good for our shareholders and our business. We are resolutely dedicated to maintaining these practices and upholding our core values. The charters of the Audit, Compensation, Nominating and Corporate Governance and Executive Committees clearly set out the responsibility of each committee and the expectations for how each committee and its members should perform.
Committee Charters
Audit Committee Charter 162.4 KB
Compensation Committee Charter 124.2 KB
Executive Committee Charter 148.7 KB
Committee Composition
| Audit Committee | Compensation Committee | Executive Committee | Nominating, Environmental, Social and Governance Committee | |
|---|---|---|---|---|
| Amit Banati | Audit Committee | Executive Committee | ||
| Amee Chande | Audit Committee | Nominating, Environmental, Social and Governance Committee | ||
| Irial Finan | Audit Committee | Compensation Committee | ||
| Nicholas Fink | Executive Committee | |||
| Ann Fritz Hackett | Compensation Committee | Nominating, Environmental, Social and Governance Committee | ||
| Susan Saltzbart Kilsby | Executive Committee | Nominating, Environmental, Social and Governance Committee | ||
| A. D. David Mackay | Compensation Committee | Executive Committee | ||
| Jeffery Perry | Audit Committee | Nominating, Environmental, Social and Governance Committee | ||
| Stephanie Pugliese | Audit Committee | Compensation Committee |
= Non-Independent Director
= Chairperson
= Member
= Financial Expert
= Chairman of the Board