ABOUT US | GOVERNANCE
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 |
Scott G. Bruce |
Chair |
✓ |
|
Randy Dunbar |
✓ |
✓ |
|
Francis X. (Skip) Frantz* |
✓ |
Chair |
|
Kenny Gunderman |
|||
Mary McLaughlin |
Chair |
✓ |
|
Joe Natale |
✓ |
||
Carmen Perez-Carlton |
✓ |
✓ |
|
Paul Sunu |
|||
Harold Zeitz |
✓ |
*Chair of the Board
Audit
Mary McLaughlin
Chair
Randy Dunbar
Francis X. (Skip) Frantz
Carmen Perez-Carlton
Compensation
Scott G. Bruce
Chair
Joe Natale
Carmen Perez-Carlton
Harold Zeitz
Governance
Francis X. (Skip) Frantz
Chair
Scott G. Bruce
Randy Dunbar
Mary McLaughlin
DOCUMENTS
Charters & Policies
Audit Committee Charter
Compensation Committee Charter
Governance Committee Charter
Corporate Governance Guidelines