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 | |
Compensation Committee
-
Admiral Thomas B. Fargo
Chair -
Graeme A. Jack
Member -
Duane C. McDougallMember
-
David L. StarlingMember
-
Wendy L. TeramotoMember
-
Kelly M. Williams, J.D.Member