Corporate Governance
Our Board of Directors believes that the purpose of corporate governance is to ensure that we maximize stockholder value in a manner consistent with legal requirements and the highest standards of integrity. The Board has adopted and adheres to corporate governance practices which the Board and senior management believe promote this purpose, are sound and represent best practices. We continually review these governance practices, Delaware law (the state in which we are incorporated), the rules and listing standards of the New York Stock Exchange and SEC regulations, as well as best practices suggested by recognized governance authorities.
| Committee Charters |
|---|
Audit Committee Charter |
Capital Allocation & Risk Management Committee Charter |
Compensation & Human Resources Committee Charter |
Governance & Nominating Committee Charter |
| Governance Documents |
|---|
By-Laws |
Restated Certificate of Incorporation |
Coporate Governance Guidelines |
Code of Business Conduct and Ethics for Directors, Officers & Employees |
Committee Composition
Below is a summary of our committee structure and membership information. To learn more about Directors, click on the individual's name in the chart.
Our Board consists of the nine directors listed below, eight of whom are independent directors.
In accordance with the NYSE Rules, all four members of our Audit Committee meet the independence criteria for Audit Committee members and are financially literate. In addition, three members are Audit Committee Financial Experts.
| Board | Audit Committee | Capital Allocation & Risk Management Committee | Compensation & Human Resources Committee | Governance & Nominating Committee | Executive Committee | |
|---|---|---|---|---|---|---|
Joel Alsfine | ||||||
William D. Fay | ||||||
David W. Hult | ||||||
Juanita T. James | ||||||
Philip F. Maritz | ||||||
Maureen F. Morrison | ||||||
Thomas J. Reddin | ||||||
Bridget Ryan-Berman | ||||||
Hilliard C. Terry III |