Governance

Corporate Governance Hotline

Toll free:
(800) 869-9646

International:
(703) 871-0068

Fax:
(509) 838-0508

Governance Documents

Download Corporate Governance DocumentationCode of Conduct and Ethics

Board of Directors

James H. ColemanDirector and Chairman of the Board
Rockne J. TimmChief Executive Officer, Director
A. Douglas BelangerPresident, Director
James P. GeyerDirector
Jean Charles (JC) PotvinDirector
Robert A. CohenDirector
James Michael JohnstonDirector

Management Team

James H. ColemanDirector and Chairman of the Board
Rockne J. TimmChief Executive Officer, Director
A. Douglas BelangerPresident, Director
Robert A. McGuinnessVice President of Finance, Chief Financial Officer
Mary E. SmithVice President of Administration and Secretary

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 CommitteeExecutive CommitteeCompensation Committee Nominating Committee
A. Douglas Belanger   Committee Member   
Robert A. Cohen     Committee Member
James H. Coleman   Committee Member   Chairperson
James P. Geyer  Committee Member   Committee Member  
James Michael Johnston  Committee Member   Committee Member  
Jean Charles (JC) Potvin Financial Expert Chairperson   Chairperson Committee Member
Rockne J. Timm   Chairperson