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Corporate Governance

Committee Charters
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationCompensation Committee
Download Corporate Governance DocumentationNominating and Corporate Governance Committee
Governance Documents
Download Corporate Governance DocumentationWhistleblower and Complaint Policy
Download Corporate Governance DocumentationCode of Business Conduct and Ethics
Download Corporate Governance DocumentationCorporate Governance Guidelines
Committee Structure and Composition

Below is a summary of our committee structure and membership information.

Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeNominating and Corporate Governance Committee
Geraldine Elliott   Chairperson  
Albert Pimentel Financial Expert Committee Member   
Roger Sippl  Committee Member Committee Member  
Randall Spratt  Committee Member Committee Member  
Allan Tessler Financial Expert    Chairperson
James Tolonen Financial Expert Chairperson   Committee Member

 

Transfer Agent

Mailing addresses
Stockholder correspondence should be mailed to:
Computershare
P.O. Box 505000
Louisville, KY 40233

Overnight correspondence should be sent to:
Computershare
462 South 4th Street, Suite 1600
Louisville, KY 40202

Stockholder website
http://www.computershare.com/investor

Stockholder online inquiries
https://www-us.computershare.com/investor/Contact

Toll Free Number: 1-866-421-7177
Outside the U.S.: 1-781-575-4591
Hearing Impaired: 1-800-952-9245
TDD International Shareholders: 1-781-575-4592