Governance
Corporate Governance Hotline
Toll free:
1-800-284-1394
Committee Charters
Governance Documents
Board of Directors
| James H. Coleman |
Director and Chairman of the Board
|
| Rockne J. Timm |
Chief Executive Officer, Director
|
| James P. Geyer |
Director
|
| Yves M Gagnon |
Director
|
| Robert A. Cohen |
Director
|
| James Michael Johnston |
Director
|
| James P. Tunkey |
Director
|
Management Team
| James H. Coleman |
Director and Chairman of the Board
|
| Rockne J. Timm |
Chief Executive Officer, Director
|
| David P. Onzay |
Chief Financial Officer
|
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.
| Audit Committee | Executive Committee | Compensation Committee | Nominating Committee | |
|---|---|---|---|---|
| Robert A. Cohen | Compensation Committee | Nominating Committee | ||
| James H. Coleman | Executive Committee | Nominating Committee | ||
| Yves M Gagnon | Audit Committee | |||
| James P. Geyer | Audit Committee | Compensation Committee | Nominating Committee | |
| James Michael Johnston | Compensation Committee | |||
| Rockne J. Timm | Executive Committee | |||
| James P. Tunkey | Audit Committee |
= Chairperson
= Member
= Financial Expert