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Corporate Governance

Governance Documents

Download
Whistleblower Policy 92 KB
Nominating and Corporate Governance Committee Charter 118 KB
Corporate Governance Guidelines 160 KB
Compensation Committee Charter 157 KB
Audit Committee Charter 144 KB
Stockholder Communications Policy 65 KB
Code of Conduct 194 KB

Committee Composition

Audit Committee
  • James Tolonen Chair
  • Dan Scholnick Member
  • Hope Cochran Member
Compensation Committee
  • Caroline Watteeuw Carlisle Chair
  • James Tolonen Member
  • Anne DelSanto
Nominating and Corporate Governance Committee
  • Caroline Watteeuw Carlisle Chair
Other


 Audit
Committee		 Compensation
Committee		 Nominating and
Corporate Governance
Committee
Caroline Watteeuw Carlisle
Chair
Hope Cochran Member

Anne DelSanto
Member Chair
David Henshall Chair
Member
RK Mahendran Member
 Member

Chair ChairMember Member

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