Committees & Charters
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
| Title | Documents |
|---|---|
Audit Committee Charter |
|
Compensation Committee Charter |
|
Executive Committee Charter |
|
Nominating and Corporate Governance Committee Charter |
|
Committee Composition
| Independent Director | Audit Committee | Compensation Committee | Executive Committee | Nominating and Corporate Governance Committee | |
|---|---|---|---|---|---|
| Irial Finan | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee | ||
| Nicholas Fink | Executive Committee | ||||
| Ann Fritz Hackett | Independent Director | Compensation Committee | Executive Committee | Nominating and Corporate Governance Committee | |
| Susan Saltzbart Kilsby | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee | ||
| Christopher Klein | Executive Committee | ||||
| A. D. David Mackay | Independent Director | Audit Committee | Compensation Committee | ||
| John Morikis | Independent Director | Audit Committee | Compensation Committee | ||
| David Thomas | Independent Director | Audit Committee | Executive Committee | Nominating and Corporate Governance Committee | |
| Ronald Waters III | Independent Director | Audit Committee | Executive Committee | Nominating and Corporate Governance Committee |
= Independent Director
= Chairperson
= Member
= Chairman of the Board
= Financial Expert
= Lead Director