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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
Susan Arthur Member

Hope Cochran Chair

Anne DelSanto
Chair Member
Kevin Galligan Member

David Henshall
Member
RK Mahendran
Member
Takeshi Numoto
Chair

Chair ChairMember Member

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