Corporate Governance

Our Corporate Governance charters and policies clearly and publicly communicate the standards we uphold. They establish the framework that assists our board and its committees in performing their duties.

Committee Membership

Name Audit Committee Compensation Committee Corporate Governance & Nominating Committee
Jeffrey Clevenger   X  
Randy Eppler X   Chair
Kevin Morano   Chair X
Terry Palmer Chair    
David Watkins   X  
Deborah Friedman X   X

Committee Charter Documents

Governance Policies