Corporate Governance

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Board of Directors

Committee Composition

  • Name Audit Committee Compensation Committee Nominating and Corporate Governance Committee
  • NameDavid Coppel Calvo
  • NameKerry Murphy Healey
  • NameOrion Hindawi
  • NameMarco Kheirallah
  • NameNicholas Lamotte
Chairperson Member

Board Committee Charters

  • Title Link
  • Audit Committee Charter PDF
  • Compensation Committee Charter PDF
  • Nominating and Corporate Governance Committee Charter PDF

Governance Documents

  • Title Link
  • Corporate Governance Guidelines PDF
  • Code of Conduct & Ethics PDF
  • Code of Conduct for Senior Financial Officers PDF