ABOUT US | GOVERNANCE
Corporate
Governance
Independent, effective and diverse leadership designed to promote and incorporate ethical and responsible business practices

CHARTERS & MEMBERS
Committees
Board Member | Audit Committee | Compensation Committee | Governance Committee |
Jennifer S. Banner |
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✓ |
|
David Solomon |
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✓ |
|
Scott G. Bruce |
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Chair |
|
Carmen Perez-Carlton |
Chair |
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|
Francis X. (Skip) Frantz |
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Chair |
Audit
Jennifer S. Banner
Financial Expert | Chairperson
David Solomon
Financial Expert
Scott G. Bruce
Financial Expert
Carmen Perez-Carlton
Financial Expert
Compensation
Scott G. Bruce
Chairperson
Francis X. (Skip) Frantz
David Solomon
Governance
Francis X. (Skip) Frantz
Chairperson
Jennifer S. Banner
Carmen Perez-Carlton
CHARTERS & POLICIES
Document Downloads

Compensation Committee Charter

Governance Committee Charter

Corporate Governance Guidelines
