Audit Committee
Chaired by Barbara Loughran, the Audit Committee assists our Board in overseeing the integrity of our financial statements, verifying our compliance with legal and regulatory requirements, and supervising the performance of our internal audit function.
Audit Committee Charter
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Nominating and Corporate Governance Committee
Chaired by Ralph E. Eberhart, the Nominating and Corporate Governance Committee assists our Board in identifying and recommending qualified individuals to become directors, and in developing and implementing our Company's corporate governance guidelines.
Nominating and Corporate Governance Committee Charter
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ESG and Risk Committee
Chaired by Robert A. McNamara, the ESG and Risk Committee provides oversight and receives regular reports on environmental, social and governance (ESG) matters and strategy and corporate enterprise risk management (ERM).
ESG and Risk Committee
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