Investors

Nominating and Governance Committee

 
Nominating and Corporate Governance Committee
The Nominating and Corporate Governance Committee oversees the identification of individuals qualified to become members of the Board and recommends persons for the Board to select as nominees for election as directors; and oversees the Company's corporate governance policies and procedures.
Richard L. Armitage Barry G. Campbell Richard J. Kerr Lt. Gen. Kenneth A. Minihan USAF Ret.
  • Member
  • Chair
  • Financial Expert
  • Independent Director