Corporate Governance

Governance at a Glance

Board Committee Member Legend
Chair
Member
Audit Committee Financial Expert
Board Members Audit Compensation Nominating and Corporate Governance
Doyle Beneby
Compensation
Nominating and Corporate Governance
Laura Bishop  
Audit
Compensation
Gary Burnison
Matthew Espe
Audit
Compensation
Russell A. Hagey
Compensation
Nominating and Corporate Governance
Charles Harrington  
Audit
Nominating and Corporate Governance
Jerry Leamon
Compensation
Angel Martinez
Audit
Debra J. Perry  
Audit
Nominating and Corporate Governance
Lori Robinson
Compensation
Nominating and Corporate Governance

Committee Charters

Board of Directors

Meet our Board of Directors and view their bios

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Board Committees

View Committee Composition and Committee Charters

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Governance Documents

Guidelines, Charters, and other Governance-related documents

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