Governance
- 2020 Sustainability Report 109.6 MB
- Committee Charters 157 KB
- Code of Conduct-Spanish 3.7 MB
- Independence Guidelines 39.1 KB
- Governance Standards 142.5 KB
- Director Resignation Policy 19.8 KB
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.
| Audit Committee | Compensation and Human Capital Committee | Nominating, Governance and Sustainability Committee | |
|---|---|---|---|
| Darcy G. Anderson | Compensation and Human Capital Committee | Nominating, Governance and Sustainability Committee | |
| Herman E. Bulls | Audit Committee | Nominating, Governance and Sustainability Committee | |
| Alan P. Krusi | Compensation and Human Capital Committee | Nominating, Governance and Sustainability Committee | |
| Pablo G. Mercado | Audit Committee | Nominating, Governance and Sustainability Committee | |
| Franklin Myers | Audit Committee | ||
| William J. Sandbrook | Audit Committee | Compensation and Human Capital Committee | |
| Constance E. Skidmore | Audit Committee | Nominating, Governance and Sustainability Committee | |
| Vance W. Tang | Compensation and Human Capital Committee | Nominating, Governance and Sustainability Committee | |
| Cindy Wallis-Lage | Audit Committee | Compensation and Human Capital Committee |
= Chairperson
= Member