Committee Charters
| File Name | Date | Format |
| Nominating and Corporate Governance Committee | 1/6/2023 |  |
| Compensation Committee | 1/6/2023 | |
| Audit Committee | 1/6/2023 | |
Governance Documents
| File Name | Date | Format |
| Corporate Governance Guidelines | 1/6/2023 | |
| Code of Business Conduct and Ethics | 1/6/2023 | |
Audit Committee
-
Graeme A. Jack
Chair -
Wanda Felton
Member -
Antonio GarzaMember
-
James R. HuffinesMember
-
Duane C. McDougallMember
-
Patrick J. OttensmeyerMember
-
Wendy L. TeramotoMember
-
Kelly M. Williams, J.D.Member