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 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
