Committee Charters and Board Governance Documents
Committee Charters
Audit Committee (Charter)
Committee Members: Steve Van Oss (Chair), Thomas Sidlik, Christine Moore and Robert Remenar
Compensation Committee (Charter)
Committee Members: John Boss (Chair), Steve Van Oss, Robert Remenar and David Mastrocola
Nominating and Corporate Governance Committee (Charter)
Committee Members: Richard Freeland (Chair), Tom Sidlik and Adriana Macouzet
Board Governance Documents
Corporate Governance Guidelines
Code of Business Conduct and Ethics For Members of The Board of Directors