Corporate Governance
Governance Documents
| Title | Documents |
|---|---|
Code of Business Conduct and Ethics |
|
Disclosure Policy |
|
Corporate Governance Guidelines |
|
Insider Trading Policy |
|
Charters
| Title | Documents |
|---|---|
Audit Committee Charter |
|
Compensation Committee Charter |
|
Compliance Committee Charter |
|
Nominating Committee Charter |
|
Strategy Committee Charter |
|
Committees Composition
| Audit Committee | Compensation Committee | Compliance Committee | Nominating Committee | Strategy Committee | |
|---|---|---|---|---|---|
| Frank Verwiel MD | Audit Committee | Compensation Committee | |||
| Jason S. Fisherman MD | Audit Committee | Nominating Committee | Strategy Committee | ||
| Kurt Graves | Compensation Committee | Strategy Committee | |||
| Michael D. Kishbauch | Compliance Committee | Strategy Committee | |||
| David I. Scheer | Compensation Committee | Compliance Committee | Nominating Committee | ||
| Robert L. Van Nostrand | Audit Committee | Compliance Committee | |||
| Nicole Vitullo | Nominating Committee | Strategy Committee |
= Chairperson
= Member