For Investors

Board Committees

Audit Committee Compensation Committee Nominating Committee
Henry C. Hansel Member   Member
Daniel G. Libarle Chair Member Member
Rodger D. Offenbach   Member Member
Susan Weber Pomilia   Member Chair
Thomas L. Seavey Member Chair Member

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Governance Documents

Date Download PDF View Online
Audit Committee Charter Revised October 12, 2020 View
Compensation Committee Charter Revised October 14, 2019 View
Nominating Committee Charter Revised October 14, 2019 View
Code of Ethics Revised June 1, 2021