Investor Relations Page Title

investor relations
Investor Relations

Board Committees

Board Committees  |  Committee Charters  |  Board of Directors  |  Governance Policies  |  Code of Ethics  |  Board Communications Policy  |  Company Leadership  |  Whistleblower Procedure  |  California Transparency in Supply Chains Act

The Nominating and Corporate Governance Committee is comprised solely of directors who meet the independence requirements of the New York Stock Exchange. The Nominating and Corporate Governance Committee:

  • oversees the process by which individuals are nominated to our Board;
  • reviews the qualifications, performance and independence of members of our Board;
  • reviews and recommends policies with respect to composition, organization, processes and practices of our Board; and
  • identifies and investigates emerging corporate governance issues and trends that may affect us.

The Nominating and Corporate Governance Committee is governed by the Nominating and Corporate Governance Committee Charter.

The members of the Nominating and Corporate Governance Committee are Mr. McGovern (Chairperson), Ms. Dano, and Mr. Moore.


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