Corporate Governance

Board Committee Charters
Audit and Risk Committee Charter
Compensation Committee Charter
Financial Operating Committee Charter
Nominating and Corporate Governance Committee Charter
Compliance Programs
Compliance Program
Governance Documents
Lead Independent Director
Share Ownership and Holding Guidelines
Procedures for Reporting Financial and Compliance Matters; No Retaliation Policy (“Whistleblower Policy”)
Corporate Governance Guidelines
Clawback Policy
Insider Trading Policy
Code of Business Conduct and Ethics
Audit and Non-Audit Services Pre-Approval Policy

Committee Composition

Below is a summary of our Board committee structure and membership information.

  • Chairperson
  • Board
  • Financial Expert
Board Audit and Risk Compensation Financial Operating Nominating and Corporate Governance
Emily Peterson Alva
David W. Anstice *
Shane M. Cooke
David A. Daglio *
Wendy L. Dixon, Ph.D. *
Richard B. Gaynor, M.D. *
Brian P. McKeon *
Richard F. Pops
Nancy L. Snyderman, M.D. *
Andy Wilson *
Nancy J. Wysenski *
  • * denotes independent director
  • + denotes lead independent director