Investors

Governance

Governance at a Glance

C ChairM MemberCB Chairman of the BoardFE Financial Expert
Board MembersAuditCompensationNominating and Corporate Governance
McAndrew Rudisill CB
Angela Dalton MCM
Michael Edwards M
Crystal Heter MM

Audit Committee

ChairCrystal Heter
MemberAngela Dalton
MemberRyan L. Smith

Compensation Committee

ChairAngela Dalton
MemberCrystal Heter
MemberRyan L. Smith
MemberAndrew Suckling

Nominating and Corporate
Governance Committee

ChairRyan L. Smith
MemberMichael Edwards
MemberCrystal Heter

Governance Documents
& Committee Charters

Code of Ethics PDF
Audit Committee Charter PDF
Compensation Committee Charter PDF
Nominating and Corporate Governance Committee Charter PDF