| Corporate Governance Legend | |
|---|---|
| CHAIR |  |
| MEMBER |  |
DOWNLOADABLE DOCUMENTS.
CODE OF CONDUCT AND ETHICS
WHISTLEBLOWER POLICY AND PROCEDURES
AUDIT COMMITTEE CHARTER
COMPENSATION COMMITTEE CHARTER
NOMINATING AND CORPORATE GOVERNANCE COMMITTEE CHARTER
STOCK OWNERSHIP GUIDELINES POLICY
| Director | Audit Committee | Compensation Committee | Nominating & Corporate Governance Committee | Board of Directors |
|---|---|---|---|---|
| Mike McCann | |
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| Joshua S. Horowitz | | | |
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| Laurel Krzeminski | | |
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| Michael F. McNally | | | |
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| David Gaboury | | | |
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| Linda G. Alvarado | | | |
|
| Terry Dugan | | |