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Governance


Committee Charters
Corporate Compliance Policy
Independence Guidelines
Governance Standards
Director Resignation Policy

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member
 Audit CommitteeCompensation CommitteeGovernance and Nominating Committee
Darcy  G. Anderson   Committee Member Committee Member
Herman  E. Bulls   Committee Member Committee Member
Alan  P. Krusi  Committee Member Chairperson  
Franklin Myers  Committee Member Committee Member  
James  H. Schultz  Committee Member   Chairperson
Constance E. Skidmore  Chairperson   Committee Member
Vance W. Tang  Committee Member Committee Member Committee Member