Corporate Governance

Investor Resources

Experienced individuals with a wealth of expertise and industry perspectives help drive our long-term success and ensure sound governance standards. Discover our people, policies and more.

Board Of Directors Committees of the Board Elected Officers Governance Documents

	Audit Committee	Executive Compensation Committee	Nominating, Governance, and Corporate Responsibility Committee
Kathryn W. Dindo 1	Member
Paul J. Dolan		Chair
Jay L. Henderson 1	Chair
Gary A. Oatey		Member
Kirk L. Perry		Member
Sandra Pianalto 1	Member
Nancy Lopez Russell			Member
Alex Shumate 2			Chair
Dawn C. Willoughby			Member