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