Corporate Governance - Directors & Committees

Human Resources

The Human Resources committee is comprised of William K. Hall (Chairperson), Ann Drake, Michael Simpson, Robert S. Hamada, Patrick J. Herbert.

Audit

The Audit committee is comprised of Brian P. Anderson (Chairperson), Thomas A. Donahoe, Terrence J. Keating, Pamela Forbes Lieberman.

Governance

The Governance committe is comprised of Michael Simpson (Chairperson), Brian P. Anderson, John McCartney, William K. Hall.

Human Resources Committee

Human Resources Committee Charter

Audit Committee

Audit Committee Charter

Governance Committee (also functions as Nominating Committee)

Governance Committee Guidelines
Governance Committee Charter

Trading Policies

Insider Trading Policies

FD Policies

Confidential Hotline 1-800-461-9330

My Safe Workplace

Code of Conduct

Employees, including Executive Management

All Officers and Non-Employee Directors