Guidelines

Committee Charters

• Audit Committee Charter (PDF)
• Compensation Committee Charter (PDF)
• Nominating Committee Charter (PDF)

Governance Documents

• Code of Ethics (PDF)
• Disclosure Policy (PDF)
• Insider Trading Policy (PDF)

Committee Structure and Membership

Dr. Edward Libbey

Financial Expert, Audit Committee Member, Compensation Committee Member, Nominating Committee Chairperson

John W. Wellard

Board Member, Audit Committee Chairperson, Compensation Committee Member, Nominating Committee Member

Thad A. Wolfe

Board Member, Audit Committee Member, Compensation Committee Chairperson, Nominating Committee Member