Corporate Governance

Corporate Governance

ChairpersonChairperson Committee MemberMember Financial ExpertFinancial Expert

James Chao      Committee Member  Committee Member  Committee Member
Albert Chao      Committee Member  Committee Member  Committee Member
Robert Blakely Financial Expert  Chairperson  Committee Member  Committee Member  Committee Member
Michael J. Graff Financial Expert  Committee Member  Committee Member  Committee Member  Chairperson
Dorothy Jenkins      Committee Member  Committee Member  Committee Member
Max Lukens Financial Expert  Committee Member  Committee Member  Committee Member  Committee Member
R. Bruce Northcutt Financial Expert  Committee Member  Committee Member  Chairperson  Committee Member
H. John Riley Financial Expert  Committee Member  Chairperson  Committee Member  Committee Member

Committee Charters
Audit
Nominating and Governance
Compensation
Corporate Risk

Governance Documents
Principles of Corporate Governance
Code of Ethics for the Principal Executive, Financial, & Accounting Officer
Code of Conduct
Internal Reporting Policy

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