Investor Relations

Corporate Governance

We are committed to strong governance, transparent oversight, and accountability. Explore our Board structure, committee charters, policies, and ethics guidelines.

Chairperson Member Audit Financial Expert
Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Montgomery Bannerman
Van H. Potter
James L. Stock

COMMITTEE CHARTERS

Code of Business Conduct and Ethics

Nominating and Corporate Governance Committee Charter

Compensation Committee Charter

Audit Committee Charter