Corporate Governance

Governance Documents

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

Committee Charters

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

Zachary K. Bradford

Independent Director

-

Audit Committee

-

Compensation Committee

-

Nominating Committee

-

Board Member
Independent Director
Audit Committee
Compensation Committee
Nominating Committee

S. Matthew Schultz

        

Larry McNeill

I

M

C

C

Dr. Thomas L. Wood

I

M

M

M

Roger P. Beyon

I

C

    

Zachary K. Bradford

        

I = Independent Director

C = Chairperson

M = Member