ABOUT US | GOVERNANCE
Corporate
Governance
Independent, effective and diverse leadership designed to promote and incorporate ethical and responsible business practices
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BOARD & COMMITTEE
Membership
Board Member | Audit Committee | Compensation Committee | Governance Committee |
Jennifer S. Banner |
✓ |
✓ |
Chair |
Scott G. Bruce |
✓ |
Chair |
✓ |
Carmen Perez-Carlton |
Chair |
✓ |
✓ |
Francis X. (Skip) Frantz* |
✓ |
✓ |
✓ |
Kenny Gunderman |
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*Chair of the Board
Audit
Jennifer S. Banner
Financial Expert
David Solomon
Financial Expert
Scott G. Bruce
Financial Expert
Carmen Perez-Carlton
Financial Expert | Chair
Compensation
Scott G. Bruce
Chairperson
Francis X. (Skip) Frantz
David Solomon
Governance
Jennifer S. Banner
Chairperson
Francis X. (Skip) Frantz
Carmen Perez-Carlton
DOCUMENTS
Charters & Policies
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Audit Committee Charter
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Compensation Committee Charter
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Governance Committee Charter
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Corporate Governance Guidelines
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