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Corporate Governance

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
Chairman of the Board Chairman of the Board
 Audit CommitteeCompensation CommitteeNominating and Corporate Governance Committee
Outside Directors
Kevin Neveu 
Kevin Neveu
Director
Committee Member Committee Member Chairperson
Gregory P. Raih Financial Expert
Gregory P. Raih
Director
Chairperson   Committee Member
James A. Watt Financial Expert Chairman of the Board
James A. Watt
Director
Committee Member Committee Member  
Jeff E. Wojahn 
Jeff E. Wojahn
Director
  Chairperson  
Inside Directors
Richard J. Carty 
Richard J. Carty
Director
   
Governance Documents
Download Corporate Governance DocumentationCode of Business Conduct and Ethics
Download Corporate Governance DocumentationCorporate Governance Guidelines
Committee Charters
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationCompensation Committee
Download Corporate Governance DocumentationNominating and Corporate Governance Committee


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