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Governance Documents

Download item year list
Date Download Description
March 1, 2024
Code of Business Conduct and Ethics (opens in new window)
February 29, 2024
Corporate Governance Guidelines (opens in new window)
February 28, 2024
Governance and Sustainability Committee Charter (opens in new window)
December 7, 2020
Audit Committee Charter (opens in new window)
December 6, 2020
Compensation and Human Resources Committee Charter (opens in new window)

Board Composition

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

 

 = Chairperson    = Member