Corporate Governance
Governance Documents
2019 Conflict Minerals Report 411.9 KB
2020 Sustainability Report 11.5 MB
Advocacy Approach 92.5 KB
Code of Conduct 5.1 MB
Conflict Minerals Policy 25.4 KB
Corporate Governance Guidelines 144.2 KB
Human Rights Policy 194.7 KB
Safe Environments Policy 170.8 KB
Supplier Code of Conduct 127.3 KB
Committee Charters
Committees of the Board of Directors
| Independent Director | Audit Committee | Compensation Committee | Foundation | Nominating and Corporate Governance Committee | |
|---|---|---|---|---|---|
| Lee Banks | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee | ||
| Erwan Faiveley | Independent Director | Audit Committee | Nominating and Corporate Governance Committee | ||
| Lee B. Foster II | Independent Director | Audit Committee | Foundation | Nominating and Corporate Governance Committee | |
| Linda S. Harty | Independent Director | Audit Committee | |||
| Brian P. Hehir | Independent Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
| Michael W. D. Howell | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee | ||
| William E. Kassling | Independent Director | Foundation | |||
| Ann R. Klee | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee | ||
| Albert J. Neupaver | Foundation | ||||
| Rafael Santana |
= Independent Director
= Chairperson
= Member
= Financial Expert
= Lead Director
= Vice-Chair of the Board
= Chairman of the Board