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Governance Documents

Download item year list
Date Download Description
May 9, 2023
Corporate Governance Guidelines (opens in new window)
December 7, 2020
Audit Committee Charter (opens in new window)
December 6, 2020
Compensation Committee Charter (opens in new window)
December 5, 2020
Governance and Sustainability Committee Charter (opens in new window)
December 3, 2020
Code of Business Conduct and Ethics (opens in new window)

Board Composition

  Audit Governance &
Sustainability		 Compensation 
Barbara L. Brasier    
C. Maury Devine  
Alan D. Feldman    
Charles Harrington  
Lawrence V. Jackson  
Polly B. Kawalek    
Emmanuel Lagarrigue  

 

 = Chairperson    = Member