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