Corporate Governance
| Governance Documents | Download |
|---|---|
| Code of Business Conduct and Ethics and Policy Against Insider Trading | |
| Corporate Governance Guidelines | |
| Related Party Transaction Policy |
| Committee Charters | Download |
|---|---|
| Audit Committee | |
| Compensation Committee | |
| Nominating and Corporate Governance Committee |
Committee Composition
| Outside Directors | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee |
|---|---|---|---|
| Neil A. Cummins | M | M | C |
| Walter C. Keenan | M | C | M |
| William Houlihan | C | — | M |
| James C. Hunt | — | M | — |
M– Member
C– Chairperson
Management Team
James P. Flynn
Chief Executive Officer
James J. Henson
President
James Briggs
Chief Financial Officer
Stephanie G. Culpepper
Secretary
Zachary Halpern
Managing Director
Board of Directors
