Corporate Governance
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WELCOME INVESTOR

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