ABOUT US | GOVERNANCE
Corporate
Governance
Independent, effective and diverse leadership designed to promote and incorporate ethical and responsible business practices
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 |
|
|
*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
Audit Committee Charter
Compensation Committee Charter
Governance Committee Charter
Corporate Governance Guidelines