Investor Relations

Officers & Directors

Board of Directors
GARY A. SHIFFMAN
Chairman
STEPHANIE W. BERGERON
Independent Director
BRIAN  M. HERMELIN
Independent Director
RONALD A. KLIEN
Independent Director
CLUNET R. LEWIS
Lead Director
RONALD L. PIASECKI
Independent Director
ARTHUR A. WEISS
Director
Management Team
GARY  A. SHIFFMAN
Chairman and Chief Executive Officer
JOHN B. McLAREN
President and Chief Operating Officer
KAREN J. DEARING
Executive Vice President, Chief Financial Officer, Treasurer and Secretary
JONATHAN M. COLMAN
Executive Vice President
Governance Documents
Download Corporate Governance DocumentationAudit Committee Charter
Download Corporate Governance DocumentationCompensation Committee Charter
Download Corporate Governance DocumentationNominating and Corporate Governance Committee Charter
Download Corporate Governance DocumentationExecutive Committee Charter
Download Corporate Governance DocumentationCorporate Governance Guidelines
Download Corporate Governance DocumentationCode of Business Conduct and Ethics
Download Corporate Governance DocumentationFinancial Code of Ethics for Senior Financial Officers
Download Corporate Governance DocumentationAnti-Hedging Policy
Download Corporate Governance DocumentationStock Ownership Guidelines
Download Corporate Governance DocumentationExecutive Compensation Clawback Policy
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