Home / Investor Relations / Corporate Governance / Committees and Charters

Our Board of Directors has an independent Audit Committee and an independent Compensation Committee.

Committees

Members Audit
Committee		 Compensation
Committee		 Nominating and Corporate
Governance Committee
W. Matt Ralls + + Chair
David Weinstein Chair + +
John V. Simon + Chair +

Committee Charters

Date Download
January 27, 2016 Audit Committee Charter 142 KB
October 6, 2011 Compensation Committee Charter 75 KB
June 6, 2011 Nominating and Corporate Governance Committee Charter 70 KB
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