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
• Conflict Minerals Report
• Manufacturer Code of Conduct

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: William E. Keitel (Chair), Katherine L. Scherping (Member), Dr. Andrew Wolfe, PhD. (Member)
• Compensation Committee: L. Gregory Ballard (Chair), Brian Stech (Member), William E. Keitel (Member)
• Nominating and Governance Committee: Katherine L. Scherping (Chair), Dr. Andrew Wolfe (Member), Terry Jimenez (Member)