Governance
committee composition
MEMBER | Audit, Risk and Compliance Committee | Compensation and Leadership Committee | Nominating and Corporate Governance Committee |
---|---|---|---|
Amy Bohutinsky | Audit, Risk and Compliance Committee | Nominating and Corporate Governance Committee | |
Sara Clemens | Audit, Risk and Compliance Committee | Compensation and Leadership Committee | |
Bing Gordon | Nominating and Corporate Governance Committee | ||
John Lilly | Compensation and Leadership Committee | ||
Gillian Munson | Audit, Risk and Compliance Committee | ||
Bonnie Ross | Compensation and Leadership Committee | ||
Mario Schlosser | Compensation and Leadership Committee | ||
Jim Shelton | Audit, Risk and Compliance Committee | Nominating and Corporate Governance Committee |
Independent Director
COMMITTEE CHAIR
COMMITTEE MEMBER
governance documents
Audit, Risk and Compliance Committee
Audit, Risk and Compliance Committee
DOWNLOAD PDF 125.1 KB
Compensation and Leadership Committee
Compensation and Leadership Committee
DOWNLOAD PDF 209.6 KB
Nominating and Corporate Governance Committee
Nominating and Corporate Governance Committee
DOWNLOAD PDF 138.7 KB
Code of Ethics and Conduct
Code of Ethics and Conduct
DOWNLOAD PDF 262.4 KB
Corporate Governance Guidelines
Corporate Governance Guidelines
DOWNLOAD PDF 111.6 KB
Anti-Bribery/Anti-Corruption Policy
Anti-Bribery/Anti-Corruption Policy
DOWNLOAD PDF 215 KB
Responsible Marketing Policy
Responsible Marketing Policy
DOWNLOAD PDF 49.9 KB
Environmental Statement
Environmental Statement
DOWNLOAD PDF 51.6 KB
Cyber Security Policy
Cyber Security Policy
DOWNLOAD PDF 49.3 KB
Modern Slavery Statement
Modern Slavery Statement
DOWNLOAD PDF 40.2 KB