Highlights
Corporate Organizational Documents
Corporate Governance Guidelines
Board of Directors and Senior Management
Board Committee Composition
Audit Committee
Compensation Committee
Finance Committee
Governance Committee
Code of Business Conduct and Ethics
Contact Our Board
Director Independence Standards
Board Committee Composition
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson
Member
Financial Expert
Audit Committee
Compensation Committee
Finance Committee
The Governance Committee
Outside Directors
Mary Anne Citrino
Theodore F. Craver, Jr.
Vicki B. Escarra
Thomas T. Farley
Gale S. Fitzgerald
Patrick Foley
Bruce G. Willison
Frederick C. Yeager
Careers
Privacy
Terms of use