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.

John F. McGovern
Margaret S. Dano
Philip C. Moore