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.
Board of Directors
Committees
Audit Committee
Members
Dominic J. Caruso, Chair
Bradley E. Lerman
Susan R. Salka
Kenneth E. Washington
Compensation Committee
Members
Edward A. Mueller, Chair
Richard H. Carmona, M.D.
Bradley E. Lerman
Linda P. Mantia
Compliance Committee
Members
Bradley E. Lerman, Chair
Richard H. Carmona, M.D.
Dominic J. Caruso
Kenneth E. Washington
Finance Committee
Members
Susan R. Salka, Chair
Maria N. Martinez
Donald R. Knauss
Governance Committee
Members
Maria N. Martinez, Chair
Donald R. Knauss
Linda P. Mantia
Edward A. Mueller