Corporate Governance

Guidelines, Charters, and other Governance-related documents.

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Meet our Board of Directors and view their bios.

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View Committee Composition and Committee Charters.

View Board Committees

Meet our Executive Leadership and view their bios.

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Governance Documents

Committee Composition

Board Members	Audit	Compensation	Nominating and Corporate Governance
Norman H. Axelrod		Compensation
William Giles	Audit
Dwight James			Nominating and Corporate Governance
Melissa Kersey		Compensation
Ryan Marshall	Audit
Peter M. Starrett		Compensation
Richard L. Sullivan	Audit
Thomas V. Taylor
Felicia D. Thornton			Nominating and Corporate Governance
George Vincent West
Charles Young			Nominating and Corporate Governance