Governance
- Committee Charters 122.4 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 Committee | Governance and Nominating Committee | |
|---|---|---|---|
| Darcy G. Anderson | Compensation Committee | Governance and Nominating Committee | |
| Herman E. Bulls | Compensation Committee | Governance and Nominating Committee | |
| Alan P. Krusi | Audit Committee | Compensation Committee | |
| Pablo G. Mercado | Audit Committee | Governance and Nominating Committee | |
| Franklin Myers | Compensation Committee | ||
| William J. Sandbrook | Audit Committee | Compensation Committee | |
| James H. Schultz | Audit Committee | Governance and Nominating Committee | |
| Constance E. Skidmore | Audit Committee | Governance and Nominating Committee | |
| Vance W. Tang | Audit Committee | Compensation Committee | Governance and Nominating Committee |
= Chairperson
= Member