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Investor Relations

  • Corporate Governance
    • Code of Business Conduct and Ethics
    • Corporate Governance Guidelines
    • Audit Committee Charter
    • Compensation Committee Charter
    • Nominating and Corporate Governance Committee Charter
    • Clawback Policy
    • Board Committees
    • Board of Directors
    • Officers
    • Certificate of Incorporation
    • Bylaws
  • Proxy Materials
  • Stock Information
    • Stock Quote
    • Stock Chart
    • Historical Price Lookup
    • Dividend History
    • Investment Calculator
    • Ownership Summary
  • SEC Filings
  • Financial Reports
    • Financial Highlights
    • Annual Reports
    • Sustainability Report
    • 10-Year Statistical Report
  • Press Releases
  • Events & Presentations
  • Analysts Information
    • Analysts
    • Analyst Ratings
    • Earnings Estimates
    • Credit Ratings
  • Shareholder Services
    • Frequently Asked Questions
    • Dividend Reinvestment & Stock Purchase Plan Prospectus
    • Access Shareowner Account
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  • Information Request
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Board Committees

Corporate Governance

  • Code of Business Conduct and Ethics
  • Corporate Governance Guidelines
  • Audit Committee Charter
  • Compensation Committee Charter
  • Nominating and Corporate Governance Committee Charter
  • Clawback Policy
  • Board Committees
  • Board of Directors
  • Officers
  • Certificate of Incorporation
  • Bylaws
Below is a summary of our committee structure and membership information. To view the committee charter, click on committee names in the chart below.
Audit Committee Compensation Committee Nominating and Corporate Governance Committee
Andrew W. Evans Audit Committee
E. Renae Conley – Chair Audit Committee Compensation Committee
Jane Lewis-Raymond Audit Committee Compensation Committee
Henry P. Linginfelter Nominating and Corporate Governance Committee
Anne L. Mariucci Compensation Committee Nominating and Corporate Governance Committee
Carlos A. Ruisanchez Audit Committee Nominating and Corporate Governance Committee
Ruby Sharma Compensation Committee Nominating and Corporate Governance Committee
Andrew J. Teno Compensation Committee
A. Randall Thoman Audit Committee Compensation Committee
Leslie T. Thornton Audit Committee Nominating and Corporate Governance Committee
= Chairperson = Member = Financial Expert

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