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Corporate Governance

Corporation Governance GuidelinesFormat
Corporation Governance GuidelinesAdobe PDF

Code of Business Conduct and Code of Ethics Format
Code of Business Conduct Adobe PDF
Code of Ethics Adobe PDF

Committee Charters Format
Audit Committee Charter Adobe PDF
Governance and Nominating Committee Charter Adobe PDF
Compensation Committee Charter Adobe PDF

Board of Directors
David  Barger
Director
Peter  Boneparth
Director
David  Checketts
Director
Robert  Clanin
Director
Dr. Kim Clark
Director
Dr.  Christoph  Franz
Director
Virginia  Gambale
Director
Stephan Gemkow
Director
Joel  Peterson
Chairman
Ann Rhoades
Director
Frank  Sica
Vice Chairman

Management
David  Barger
Chief Executive Officer, President, and Director
Ed  Barnes
Executive Vice President and Chief Financial Officer
Joseph  Eng
Executive Vice President and Chief Information Officer
Robin Hayes
Executive Vice President and Chief Commercial Officer
James Hnat
Executive Vice President, Corporate Affairs, General Counsel and Corporate Secretary
Rob  Maruster
Executive Vice President and Chief Operating Officer

       Standing Board Committee Composition

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Director
Audit Committee
Compensation Committee
Corporate Governance and Nominating Committee
David Barger
 
 
 
Peter Boneparth
 
 
David Checketts
 
 
Robert Clanin
 
 
Dr. Kim Clark
 
 
Dr. Christoph Franz
 
 
Virginia Gambale
 
 
Stephan Gemkow
 
 
 
Joel Peterson
 
  
Ann Rhoades
 
 
Frank Sica
 
 
 
- Chair
- Member