BOARD COMMITTEES.
Chair
Member
| Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | Board of Directors |
|---|---|---|---|---|
|
Mike McCann |
Joshua S. Horowitz |
|
|
|
|
Laurel Krzeminski |
|
|
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|
Michael F. McNally |
|
|
|
|
|
Gordon G. Pratt |
|
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|
David Gaboury |
|
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|
Linda G. Alvarado |
|
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