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 |
| Walter C. Keenan | M | C | M |
| William Houlihan | C | — | M |
| James C. Hunt | — | M | — |
M– Member
C– Chairperson
Management Team
James J. Henson
President
James P. Flynn
Chief Executive Officer
James Briggs
Chief Financial Officer
Stephanie G. Culpepper
Secretary
Board of Directors