CORPORATE GOVERNANCE.
Chair
Member
| Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | Executive Committee | Finance and Capital Markets Committee |
|---|---|---|---|---|---|
|
Charlie Bacon |
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|
Joshua S. Horowitz |
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|
Laurel Krzeminski |
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|
Michael F. McNally |
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Gordon G. Pratt |
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Norbert W. Young |
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Linda G. Alvarado |
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DOWNLOADABLE DOCUMENTS.
CODE OF CONDUCT AND ETHICS
WHISTLEBLOWER POLICY AND PROCEDURES
AUDIT COMMITTEE CHARTER
COMPENSATION COMMITTEE CHARTER
NOMINATING AND CORPORATE GOVERNANCE COMMITTEE CHARTER
EXECUTIVE COMMITTEE CHARTER
FINANCE AND CAPITAL MARKETS COMMITTEE CHARTER