committees of the board

Executive Committee

Audit and Risk Committee

Corporate Governance Committee

Compensation and Workplace Practices Committee

The Board has determined that each of the following directors is “independent” within the standards set forth in Section 303A.02 of the NYSE Listed Company Manual: Paul L. Audet, Ramon de Oliveira, Barbara Fallon-Walsh, Daniel G. Kaye, Shelley B. Leibowitz, Das Narayandas and Charles Stonehill.

management & governance

Corporate contacts

Full Listing of Corporate Contacts

For Investor Relations, Media Relations and all other corporate contacts

Contact Our Directors

Contact any or all of our directors with questions or concerns.

The Ombudsman

Internal support with an external ear and mind-set

Charters

Charter of the Executive Committee

Charter of the Audit Committee

Charter of the Corporate Governance Committee

Charter of the Compensation and Workplace Practices Committee
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