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Corporate Governance

Corporate Governance

  • Governance Documents
  • Management and Board
  • Committee Composition
  • Corporate Governance Guidelines
  • Code of Business Conduct and Ethics
  • Contact the Board
Below is a summary of our committee structure and membership information. To read the committee charter, click on committee names in the chart below.
Audit Committee Compensation Committee Executive Committee Finance Committee Nominating and Corporate Governance Committee
Gerben W. Bakker Executive Committee
Carlos M. Cardoso Compensation Committee Nominating and Corporate Governance Committee
Anthony J. Guzzi Compensation Committee Executive Committee Finance Committee Nominating and Corporate Governance Committee
Rhett A. Hernandez Audit Committee Finance Committee
Neal J. Keating Compensation Committee Executive Committee Nominating and Corporate Governance Committee
Bonnie C. Lind Audit Committee Executive Committee Nominating and Corporate Governance Committee
John F. Malloy Audit Committee Executive Committee Finance Committee
Jennifer M. Pollino Audit Committee Compensation Committee
John G. Russell Compensation Committee Executive Committee Finance Committee Nominating and Corporate Governance Committee
= Chairperson = Member = Chairman of the Board = Lead Director = Financial Expert

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