|
Corporate Governance
Director Biographies
Board Committees
|
| Independent Directors |
Audit
Committee |
Governance and Nominations Committee |
Compensation Committee |
| Dolph W. von Arx* |
|
Chairman |
X |
| James E. Dykes |
|
X |
X |
| Clyde R. Hosein |
X |
X |
|
| Frank Plastina |
X |
X |
|
| Harvey A. Wagner |
Chairman |
X |
|
| Thomas H. Werner |
|
X |
Chairman |
*Lead Independent Director
Other Directors
Charles M. Swoboda
John W. Palmour, Ph.D
Director Emeritus
Robert J. Potter, Ph.D.
Corporate
Governance Guidelines
Articles of Incorporation
Corporate Bylaws
Compensation Committee Charter
Governance and Nominations Committee
Charter
Audit Committee Charter
Code of Conduct
Code
of Ethics for CEO and Other Senior Financial Officers
|
