WE HOLD THE WORLDS' RECORDS
  
Corporate Governance - Highlights & Committee Composition

Committee Charters
Audit Committee
Compensation Committee
Nominating and Governance Committee
Governance Documents
Download Corporate Governance DocumentationCorporate Governance Guidelines
Download Corporate Governance DocumentationCode of Business Conduct and Ethics
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit Committee Compensation CommitteeNominating and Governance Committee
Allen Alley  Committee Member   Committee Member
Stanley W. Corker  Committee Member Chairperson  
Carl W. Gromada Financial Expert Committee Member   Committee Member
Gerald J. "Bud" Laber Financial Expert Chairperson   
Robert A. Meyer Financial Expert Committee Member Committee Member  
Daniel C. Molhoek   Committee Member Chairperson