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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)
54 KB
February 29, 2024
Corporate Governance Guidelines
(opens in new window)
41 KB
February 28, 2024
Governance and Sustainability Committee Charter
(opens in new window)
25 KB
December 7, 2020
Audit Committee Charter
(opens in new window)
105 KB
December 6, 2020
Compensation and Human Resources Committee Charter
(opens in new window)
116 KB
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