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 |
Scott G. Bruce |
✓ |
Chair |
✓ |
Carmen Perez-Carlton |
Chair |
✓ |
✓ |
Francis X. (Skip) Frantz* |
✓ |
✓ |
Chair |
Harold Zeitz |
|
|
|
Kenny Gunderman |
|
|
*Chair of the Board
Audit
Carmen Perez-Carlton
Financial Expert | Chair
Scott G. Bruce
Financial Expert
Francis X. (Skip) Frantz
Financial Expert
Compensation
Scott G. Bruce
Financial Expert | Chair
Francis X. (Skip) Frantz
Financial Expert
Carmen Perez-Carlton
Financial Expert
Governance
Francis X. (Skip) Frantz
Financial Expert | Chair
Scott G. Bruce
Financial Expert
Carmen Perez-Carlton
Financial Expert
DOCUMENTS
Charters & Policies
Audit Committee Charter
Compensation Committee Charter
Governance Committee Charter
Corporate Governance Guidelines