Corporate Governance Guidelines
Committee Charters
Audit Committee (Charter)
Committee Members: Steve Van Oss (Chair), Robert Remenar and Thomas Sidlik
Compensation Committee (Charter)
Committee Members: Robert Remenar (Chair), David Mastracola, Sonya Sepahban and Steve Van Oss
Nominating and Corporate Governance Committee (Charter)
Committee Members: Tom Sidlik (Chair), Richard Freeland, and Justin Mirro
Innovation and Business Diversification Committee (Charter)
Committee Members: Sonya Sepahban (Chair), John Boss, Adriana Macouzet-Flores and Justin Mirro
Corporate Governance Guidelines
Guidelines
Code of Business Conduct and Ethics For Members of The Board of Directors