For Investors

Board Committees

Audit Committee Compensation Committee Nominating Committee
Henry C. Hansel Member   Member
Lydia Knight-O'Riordan     Member
Kiera Newton Chair Member  
Susan Weber Pomilia   Member Chair
Thomas L. Seavey Member Chair Member

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Governance Documents

Date Download PDF View Online
Audit Committee Charter Revised December 11, 2024 View
Compensation Committee Charter Revised December 11, 2024 View
Nominating Committee Charter Revised December 11, 2024 View
Code of Ethics Revised August 23, 2023