Corporate Governance
| Governance Documents | Download |
|---|---|
| Code of Business Conduct and Ethics and Policy Against Insider Trading | |
| Corporate Governance Guidelines | |
| Related Party Transaction Policy |
| Committee Charters | Download |
|---|---|
| Audit Committee | |
| Compensation Committee | |
| Nominating and Corporate Governance Committee |
Committee Composition
| Outside Directors | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Neil A. Cummins | M | M | C |
| William Houlihan | C | M | M |
| Walter C. Keenan | M | C | M |
M– Member
C– Chairperson
Management Team
James P. Flynn
Chief Executive Officer
Michael Larsen
President
James Briggs
Chief Financial Officer
Board of Directors