Committee Charters
| File Name | Date | Format |
| Nominating and Corporate Governance Committee | 1/5/2024 |  |
| Compensation Committee | 1/5/2024 | |
| Audit Committee | 1/5/2024 | |
Governance Documents
| File Name | Date | Format |
| Corporate Governance Guidelines | 1/5/2024 | |
| Code of Conduct | 10/16/2024 | |
Compensation Committee
-
Admiral Thomas B. Fargo
Chair -
James R. Huffines
Member -
Graeme A. JackMember
-
Duane C. McDougallMember
-
David L. StarlingMember
-
Wendy L. TeramotoMember
-
Kelly M. Williams, J.D.Member