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

Committee Composition

Audit Committee Compensation Committee Executive Committee Nominating, Environmental, Social and Governance Committee
Amit Banati Audit Committee Compensation Committee
Irial Finan Compensation Committee Nominating, Environmental, Social and Governance Committee
Nicholas Fink Executive Committee
Ann Fritz Hackett Compensation Committee Executive Committee Nominating, Environmental, Social and Governance Committee
Susan Saltzbart Kilsby Compensation Committee Executive Committee Nominating, Environmental, Social and Governance Committee
A. D. David Mackay Audit Committee Compensation Committee
John Morikis Audit Committee Compensation Committee
Jeffery Perry Audit Committee Nominating, Environmental, Social and Governance Committee
David Thomas Audit Committee Executive Committee Nominating, Environmental, Social and Governance Committee
Ronald Waters III Audit Committee Executive Committee Nominating, Environmental, Social and Governance Committee
= Independent Director = Chairperson = Member = Financial Expert = Chairman of the Board