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Corporate Governance

Committee Composition

Audit Committee Conflicts Committee
Dan Borgen
Schuyler Coppedge
Mike Curry
Douglas Kimmelman
Francesco Ciabatti
Jane O'Hagan
Brad Sanders
Stacy Smith
Jeff Wood
Carl Wimberley
  • Committee Member
  • Committee Chair

Committee Charters

Codes and Guidelines

Executive Sessions of the Board of Directors

In accordance with our Corporate Governance Guidelines, the non-management members of our Board of Directors meet in executive session without management participation at each meeting. In addition, our independent directors meet separately in executive session at least once per year. These executive sessions are chaired by the chairman of the Audit Committee of the Board, who is presently Jeff Wood, or in his absence by an independent Director chosen by the Chairman of our Board of Directors.