Corporate Governance - Directors & Committees
Human Resources
The Human Resources committee is comprised of James D. Kelly (Chairperson), Ann M. Drake, and Patrick J. Herbert.
Audit
The Audit committee is comprised of Thomas A. Donahoe (Chairperson), Terrence J. Keating, Pamela Forbes Lieberman and John McCartney.
Governance
The Governance committee is comprised of Michael Simpson (Chairperson), Brian P. Anderson, Thomas A. Donahoe and James D. Kelly
- Human Resources Committee
- Human Resources Committee Charter
- Audit Committee
- Audit Committee Charter
- Governance Committee (also functions as Nominating Committee)
- Corporate Governance Guidelines
Governance Committee Charter
- Trading Policies
- Insider Trading Policies
- FD Policies
- Confidential Hotline 1-800-461-9330
- My Safe Workplace
- Code of Conduct
- Employees, including Executive Management
- All Officers and Non-Employee Directors
Employee Code of Conduct-Chinese
Employee Code of Conduct-French
Employee Code of Conduct-German
Employee Code of Conduct-Spanish
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