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Corporate Governance

Corporate Governance

Governance Documents

Name
Download/View
Stockholder Communication Policy
Articles of Incorporation
Bylaws
Code of Business Conduct and Ethics
Policies and Procedures for Complaints
Insider Trading Policy

Committee Charters

Name
Download/View
Compensation Committee Charter
Nominating & Corporate Governance Committee Charter
Audit Committee Charter

Committee Composition

Board Member

S. Matthew Schultz

Independent Director

-

Audit Committee

-

Compensation Committee

-

Nominating Committee

-

Board Member

Larry McNeill

Independent Director

I

Audit Committee

M

Compensation Committee

C

Nominating Committee

C

Board Member

Dr. Thomas L. Wood

Independent Director

I

Audit Committee

M

Compensation Committee

M

Nominating Committee

M

Board Member

Roger P. Beyon

Independent Director

I

Audit Committee

C

Compensation Committee

-

Nominating Committee

-

Board Member

Amanda Cavaleri

Independent Director

I

Audit Committee

-

Compensation Committee

-

Nominating Committee

M

Board Member

Zachary K. Bradford

Independent Director

-

Audit Committee

-

Compensation Committee

-

Nominating Committee

-

I = Independent Director

C = Chairperson

M = Member