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 |
|
David Solomon |
✓ |
✓ |
|
Scott G. Bruce |
✓ |
Chair |
|
Carmen Perez-Carlton |
Chair |
✓ |
|
Francis X. (Skip) Frantz**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

Compensation Committee Charter

Governance Committee Charter

Corporate Governance Guidelines
