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Corporate governance

Our corporate governance practices support our core values of trust, customer success, innovation, and equality.

IR Governance

Corporate governance

Governance documents

Committee charters

Committee Composition

Audit committee Compensation committee Nominating and corporate governance committee
Robert LoCascio
Kevin C. Lavan Audit committee Compensation committee Nominating and corporate governance committee
Jill Layfield Audit committee Compensation committee Nominating and corporate governance committee
Fred Mossler Compensation committee Nominating and corporate governance committee
William G. Wesemann Audit committee Compensation committee Nominating and corporate governance committee
= Chairperson = Member = Chairman of the Board = Financial Expert