Corporate Governance

Governance

• Corporate Governance Principles and Guidelines
• Environmental, Social, and Governance Policy
• Audit Committee Charter
• Compensation Committee Charter
• Nominating and Governance Committee Charter
• Code of Business Conduct and Ethics
• Securities Trading Policy
• Compensation Recoupment Policy
• Senior Financial Employees Code of Ethics
• Conflict Minerals Report
• Manufacturer Code of Conduct
• Global Human Rights Policy

Leadership Team & Board of Directors

• Leadership Team
• Board of Directors

Board of Directors Committee Charters

• Audit Committee Charter
• Compensation Committee Charter
• Nominating and Governance Committee Charter

Committees

• Audit Committee: Katherine Scherping (Chair), Greg Ballard, and Dr. Andrew Wolfe
• Compensation Committee: William Wyatt (Chair), Julia Sze, and Libby Bush
• Nominating and Governance Committee: Julia Sze (Chair), Terry Jimenez, Katherine Scherping, and Dr. Andrew Wolfe