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Corporate governance is an important aspect of our business. Below are guidelines that help to illustrate our various policies and practices.
Audit Committee Charter (PDF)
Compensation Committee Charter (PDF)
Code of Conduct Policy (PDF)
Governance / Nominating Committee Charter (PDF)
Joan M. Ulrich, Chairman
Compensation Committee Member
Lee A. Brady
President & CEO
Paul G. Fenker
Audit Committee Chairman
Governance/Nominating Committee Member
Ralph F. Howes
Audit Committee Member
Compensation Committee Member
Governance/Nominating Committee Chairman
Mark A. Krentz
Compensation Committee Member
Governance/Nominating Committee Member
L. Charles Lukmann, III
Governance/Nominating Committee Member
Jerry L. Mayes
Audit Committee Member
Compensation Committee Chairman
Dale A. Parkison, CPA
Audit Committee Financial Expert
Compensation Committee Member
Thomas D. Sallwasser
Governance/Nominating Committee Member
Michele M. Thompson
Executive Vice President & CFO
Our Investor Relations site is for informational purposes only. We do not guarantee the accuracy or completeness of information on or available through this site, and we are not responsible for inaccuracies or omissions in that information or for actions taken in reliance on that information. Please read Legal Disclaimers before using or relying on information on or available through this site. Potential investors in our securities should seek professional advice before they invest.
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