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.

Board of Directors

Committees

Audit Committee

Members

Dominic J. Caruso, Chair
W. Roy Dunbar
Bradley E. Lerman
Susan R. Salka

Compensation Committee

Members

Linda P. Mantia, Chair
Richard H. Carmona, M.D.
Donald R. Knauss
Edward A. Mueller
Kathleen Wilson-Thompson

Compliance Committee

Members

Bradley E. Lerman, Chair
Richard H. Carmona, M.D.
Dominic J. Caruso
James H. Hinton

Finance Committee

Members

Susan R. Salka, Chair
James H. Hinton
Donald R. Knauss
Maria N. Martinez

Governance Committee

Members

Maria N. Martinez, Chair
W. Roy Dunbar
Linda P. Mantia
Edward A. Mueller
Kathleen Wilson-Thompson

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