Corporate Governance
Governance Documents
Advocacy Approach 92.5 KB
Supplier Code of Conduct 127.3 KB
Human Rights Policy 194.7 KB
Code of Conduct 144.2 KB
Conflict Minerals Policy 25.4 KB
2019 Conflict Minerals Report 411.9 KB
Corporate Governance Guidelines 144.2 KB
2020 Sustainability Report 11.5 MB
Committee Charters
Committees of the Board of Directors
| Independent Director | Audit Committee | Compensation Committee | Foundation | 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