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Committee Charters

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The Board of Directors has adopted charters and policies for each of its three standing committees, which describe the committee's composition, responsibilities and operations, as well as the resources that are available to the committee to assist it in carrying out its role.

Download PDFs of the charters and policies:

Title Type Size  
Audit Committee Charter PDF 42.0 KB Add to Briefcase
Compensation Committee Charter PDF 31.7 KB Add to Briefcase
Nominating and Governance Committee Charter PDF 28.8 KB Add to Briefcase
Finance Committee Charter PDF 25.4 KB Add to Briefcase
Add to Briefcase = add file to Briefcase


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Last updated : June 29, 2009
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