Committees of the Board

Executive Committee:

Corporate Governance Committee:

Audit Committee:

Compensation Committee:

The Board has determined that the following directors are “independent” within the standards set forth in Section 303A.02 of the NYSE Listed Company Manual: Christopher M. Condron, Steven G. Elliott, Deborah S. Hechinger, Weston M. Hicks, Scott A. Schoen, Lorie A. Slutsky and Joshua A. Weinreich.

Management & Governance

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Charters

Charter of the Executive Committee
PDF 114k
Charter of the Audit Committee
PDF 120k
Charter of the Corporate Governance Committee
PDF 112k
Charter of the Compensation Committee
PDF 30k