Corporate Governance |
The Company is committed to, and for many years has adhered to, sound and effective corporate governance practices. The Company’s board of directors is committed to diligently exercising its oversight responsibilities of the company’s business and affairs consistent with the highest principles of business ethics, and meeting the corporate governance requirements of both federal law and the New York Stock Exchange.
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Audit CommitteeMembersMarie L. Knowles, Chair Andy D. Bryant Wayne A. Budd Jane E. Shaw Audit Committee Charter Compensation CommitteeMembersAlton F. Irby III, Chair M. Christine Jacobs David M. Lawrence, M.D. Edward A. Mueller Compensation Committee Charter Committee on Directors and Corporate GovernanceMembersJane E. Shaw, Chair Wayne A. Budd M. Christine Jacobs Edward A. Mueller Committee on Directors and Corporate Governance Charter Finance CommitteeMembersAndy D. Bryant, Chair Alton F. Irby III Marie L. Knowles David M. Lawrence, M.D. Finance Committee Charter |
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