Board Committees Overview
Nominating & Corporate Governance Committee
The Nominating & Corporate Governance Committee is governed by a written charter. The Committee's duties are to (i) assist the Board in the oversight of corporate governance principles, policies and procedures, (ii) identify qualified candidates for Board membership, and (iii) develop and recommend to the Board a set of corporate governance principles for the Company.
 
Independent Directors
   Joseph W. McClanathan
   Robert E. Brunner
   Manuel A. Fernandez
   Jai Shah
 
  - Chairperson - Member
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Page revised on: 5/15/2020