Corporate Governance

Committee Composition
Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeNominating Committee
Kenneth Brakebill   Committee Member Chairperson
Michael Brodsky  Committee Member   Committee Member
Michael Casey Financial Expert Chairperson Committee Member Committee Member
Ron Konezny  Committee Member Chairperson  
Board and Management
Corporate Bios
Committee Charters
Download Corporate Governance DocumentationNominating Committee Charter
Download Corporate Governance DocumentationAudit Committee Charter
Download Corporate Governance Documentation Code of Business Conduct and Ethics for Employees, Officers and Directors
Download Corporate Governance DocumentationCode of Ethics for Senior Financial Officers
Download Corporate Governance DocumentationPolicy and Procedures for Submitting Complaints Concerning Accounting Matters
Download Corporate Governance DocumentationCompensation Committee Charter