Investor Center

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
Paul Keglevic Financial Expert
Paul Keglevic
Director
Chairperson   Committee Member
Brian Steck 
Brian Steck
Director
   Chairperson
Thomas B. Tyree, Jr. Financial Expert
Thomas B. Tyree, Jr.
Director
Committee Member Committee Member  
Jack E. Vaughn 
Jack E. Vaughn
Director
   Committee Member
Scott D. Vogel 
Scott D. Vogel
Director
Committee Member Chairperson  
Jeffrey E. Wojahn 
Jeffrey E. Wojahn
Director
  Committee Member  

Committee membership of the new board will be determined upon board resolution.

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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