Governance

Chairperson Member Audit Financial Expert
Audit Committee Compensation Committee Nominating and Corporate Governance Committee Executive Committee
Fai Heng Chan
Frank D. Heuszel
Dr. Elise Brownell
Melissa Sims
David Keene
Christian Zimmerman
Castel Hibbert

COMMITTEE CHARTERS

CODE OF ETHICS and BUSINESS CONDUCT

NOMINATIONS COMMITTEE CHARTER

COMPENSATION COMMITTEE CHARTER

AUDIT COMMITTEE CHARTER

AUDIT COMMITTEE CHARTER OUTSTANDING QUESTIONS FOR COMPANY