Corporate Governance
581
page-template,page-template-full_width,page-template-full_width-php,page,page-id-581,bridge-core-2.8.2,qode-quick-links-1.0,qode-page-transition-enabled,ajax_fade,page_not_loaded,,qode-title-hidden,qode-theme-ver-28.4,qode-theme-bridge,qode_header_in_grid,wpb-js-composer js-comp-ver-6.7.0,vc_responsive

Corporate Governance

 

Our Board of Directors maintains three committees – the Audit & Risk Committee, the Compensation Committee and the Nominating & Corporate Governance Committee.  The Committees are comprised of our independent directors.  Winston Hickox presently serves as the lead independent director for the Board.

  • Audit & Risk

  • Stephen Courter, Chair

    Geoffrey Grant

    Winston Hickox

  • Compensation

  • Winston Hickox, Chair

    Geoffrey Grant

    Susan Kennedy

    Carolyn Webb de Macias

  • Audit & Risk

  • Maria Echaveste, Chair

    Stephen Courter

    Susan Kennedy

    Carolyn Webb de Macias

Each Board committee maintains a written charter detailing its authority and responsibilities. Our Committee charters, corporate policies and governance documents are available at the following links:

 

CHARTERS

Audit & Risk Committee Charter

Compensation Committee Charter

Nominating & Corporate Governance Committee Charter

 

 

POLICIES

Code of Conduct & Ethics

Policy Statement Regarding Insider Trading and Confidentiality

 

 

ADVISORY DOCUMENTS