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Committee Members & Charters

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The chart below sets forth the composition of our Board of Directors and its four committees as of May 22, 2025.

  • ChairpersonChairperson
  • MemberMember
  • Financial Expert
  • Chairman of the board
  • Lead Director
Name Audit Committee Leadership Development & Compensation Nominating & Corporate Governance Finance Committee
Gerard J. Arpey Member Member
Ari Bousbib Member Chairperson
Jeffery H. Boyd Chairperson Member
Gregory D. Brenneman
J. Frank Brown Chairperson Member
Edward P. Decker
Wayne M. Hewett Member Chairperson
Manuel Kadre Member Member
Stephanie C. Linnartz Member Member
Paula A. Santilli Member Member
Caryn Seidman-Becker Member Member
Asha Sharma Member Member

Committee Charters

  • Audit Committee
  • Leadership Development & Compensation
  • Nominating & Corporate Governance
  • Finance Committee

Governance Documents

By-Laws

Business Code of Conduct and Ethics ***

Amended and Restated Certificate of Incorporation

Corporate Governance Guidelines

Stock Ownership Guidelines

Policy on Consideration and Evaluation of Board Candidates

Independent Auditor Policy

Political Activity and Government Relations Policy

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