Governance

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, Environmental, Social and Governance Committee Charter

Committee Composition

Independent Director Audit Committee Compensation Committee Executive Committee Nominating, Environmental, Social and Governance Committee
Amit Banati Independent Director Audit Committee Compensation Committee
Irial Finan Independent Director Compensation Committee Nominating, Environmental, Social and Governance Committee
Nicholas Fink Executive Committee
Ann Fritz Hackett Independent Director Compensation Committee Executive Committee Nominating, Environmental, Social and Governance Committee
Susan Saltzbart Kilsby Independent Director Compensation Committee Nominating, Environmental, Social and Governance 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, Environmental, Social and Governance Committee
Ronald Waters III Independent Director Audit Committee Executive Committee Nominating, Environmental, Social and Governance Committee
= Independent Director = Chairperson = Member = Financial Expert = Chairman of the Board