Unraveling complexity. Harnessing insights.

Committees & Documents

Committee Members

Audit Committee

Compensation Committee

Nominating & Corporate Governance Committee

Richard J. Nigon

  • Audit Committee
  • Nominating & Corporate Governance Committee

David F. Dalvey

  • Audit Committee
  • Compensation Committee

Leo T. Furcht

  • Audit Committee
  • Compensation Committee
  • Nominating & Corporate Governance Committee

Richard E. Buller

  • Compensation Committee
  • Nominating & Corporate Governance Committee

Polly A. Murphy

  • Audit Committee
  • Compensation Committee
  • = Chairman
  • = Member

Committee Charters and Codes of Conduct

Audit Committee Charter
Download
Compensation Committee Charter
Download
Nominating and Corporate Governance Charter
Download
Code of Ethical Business Conduct for Senior Financial Officers
Download
Code of Ethical Business Conduct for Employees
Download
Code of Ethical Business Conduct – For Employees
Download
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