Corporate Governance Guidelines

Committee Charters

Audit Committee (Charter)
Committee Members: Steve Van Oss (Chair), Thomas Sidlik, Christine Moore and Robert Remenar

Compensation Committee (Charter)
Committee Members: Robert Remenar (Chair), Steve Van Oss, Jack Boss and David Mastrocola

Nominating and Corporate Governance Committee (Charter)
Committee Members: Tom Sidlik (Chair), Justin Mirro, Richard Freeland, and Adriana Macouzet

Innovation and Business Diversification Committee (Charter)
Committee Members: Sonya Sepahban (Chair), Richard Freeland, John Boss and Adriana Macouzet

 

​ Corporate Governance Guidelines

Guidelines
Code of Business Conduct and Ethics For Members of The Board of Directors