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Governance

Documents & Charters

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Corporate Governance Guidelines(opens in new window)
Code of Conduct(opens in new window)
Code Of Ethics For The CEO And Senior Financial Officers(opens in new window)
Audit Committee Charter(opens in new window)
Nominations And Corporate Governance Committee Charter(opens in new window)
Compensation Committee Charter(opens in new window)

Executive Management

Board of Directors

Committee Composition

Audit Committee Compensation Committee Nominating and Corporate Governance Committee Strategic Planning Governance Committee Financing Committee
Daniel M. Friedberg
Stephen A. Nolan
Glenn Culpepper
Sarah R. Tomolonius
Audrey Dunning
S. Ray Hatch
  • Committee Member
  • Committee Chair