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