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Investor Relations

  • Corporate Governance
    • Code of Business Conduct and Ethics
    • Corporate Governance Guidelines
    • Audit Committee Charter
    • Compensation Committee Charter
    • Nominating and Corporate Governance Committee Charter
    • Board Committees
    • Board of Directors
    • Officers
    • Certificate of Incorporation
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  • Proxy Materials
  • Stock Information
    • Stock Quote
    • Stock Chart
    • Historical Price Lookup
    • Dividend History
    • Investment Calculator
    • Ownership Summary
  • SEC Filings
  • Financial Reports
    • Financial Highlights
    • Annual Reports
    • Sustainability Report
    • 10-Year Statistical Report
  • Press Releases
  • Events & Presentations
  • Analysts Information
    • Analysts
    • Analyst Ratings
    • Earnings Estimates
    • Credit Ratings
  • Shareholder Services
    • Frequently Asked Questions
    • Dividend Reinvestment & Stock Purchase Plan Prospectus
    • Access Shareowner Account
    • E-mail Alerts
  • Information Request
  • IR Contacts

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Board Committees

Corporate Governance

  • Code of Business Conduct and Ethics
  • Corporate Governance Guidelines
  • Audit Committee Charter
  • Compensation Committee Charter
  • Nominating and Corporate Governance Committee Charter
  • Board Committees
  • Board of Directors
  • Officers
Below is a summary of our committee structure and membership information. To view the committee charter, click on committee names in the chart below.
Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Robert L. Boughner Audit Committee Nominating and Corporate Governance Committee
José A. Cárdenas Compensation Committee Nominating and Corporate Governance Committee
Stephen C. Comer Audit Committee Compensation Committee
Jane Lewis-Raymond Audit Committee Compensation Committee
Anne L. Mariucci Compensation Committee Nominating and Corporate Governance Committee
Michael J. Melarkey – Chairman Compensation Committee Nominating and Corporate Governance Committee
A. Randall Thoman Audit Committee Compensation Committee
Thomas A. Thomas Audit Committee Nominating and Corporate Governance Committee
Leslie T. Thornton Audit Committee Nominating and Corporate Governance Committee
= Chairperson = Member = Financial Expert

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