Corporate Governance
Governance Documents
Code of Conduct 144.2 KB
Conflict Minerals Policy 25.4 KB
2019 Conflict Minerals Policy 411.9 KB
Corporate Governance Guidelines 139.4 KB
Committee Charters
Committees of the Board of Directors
| Independent Director | Audit Committee | Compensation Committee | Foundation | Nominating and Corporate Governance Committee | |
|---|---|---|---|---|---|
| Erwan Faiveley | Audit Committee | Nominating and Corporate Governance Committee | |||
| Lee B. Foster II | Independent Director | Audit Committee | Compensation Committee | Foundation | |
| 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 | Foundation | Nominating and Corporate Governance Committee | |||
| Ann R. Klee | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee | ||
| Albert J. Neupaver | Foundation | ||||
| Rafael Santana |
= Independent Director
= Chairperson
= Member
= Financial Expert
= Chairman of the Board
