Committee Charters

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Audit Committee Charter (opens in new window)
Members
Jackie Davidson (Chair)
Max Brodén
Howard Rubin
Compensation Committee Charter (opens in new window)
Members
Howard Rubin (Chair)
Betsy McLaughlin
Richard Enthoven
Nominating and Corporate Governance Committee Charter (opens in new window)
Members
Paulette Dodson (Chair)
Betsy McLaughlin
Murray Low

Governance Documents

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Corporate Governance Guidelines (opens in new window)
Amended and Restated Code of Conduct and Ethics (opens in new window)
Human Rights Statement (opens in new window)
Vendor Code of Conduct (opens in new window)
Amended and Restated Anti-Corruption Policy (opens in new window)
Media Relations Policy (opens in new window)