Documents & Charters Board Member Audit Committee Compensation Committee Nominating and Governance Committee Daniel S. Janney Audit Committee Compensation Committee Nominating and Governance Committee Julian Gangolli Audit Committee Compensation Committee Nominating and Governance Committee Dino A. Rossi Audit Committee Compensation Committee Chris Mason Catherine Mazzacco Nominating and Governance Committee Rand Sutherland Audit Committee Krish S. Krishnan Suma M. Krishnan = Chairperson = Member Committee Charters Audit Committee Charter Audit Committee Charter 217.7 KB Compensation Committee Charter Compensation Committee Charter 183 KB Nominating and Corporate Governance Committee Charter Nominating and Corporate Governance Committee Charter 186 KB Governance Documents Code of Conduct Code of Conduct 279.3 KB Bylaws Bylaws 323.9 KB Corporate Governance Guidelines Corporate Governance Guidelines 199.7 KB
Nominating and Corporate Governance Committee Charter Nominating and Corporate Governance Committee Charter 186 KB