Corporate Governance

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
Chairman of the Board Chairman of the Board
 Audit Committee Compensation CommitteeCompliance Committee
Brian  Atwood  Committee Member   
Laurence  McCarthy    Committee Member Chairperson
Misti Ushio    Chairperson Committee Member
David  Rubin   Committee Member   
Timothy Harris    Committee Member Committee Member
Harry D'Andrea   Chairperson   
Evan Jones   Chairman of the Board Committee Member   
Governance Documents
Download Corporate Governance DocumentationAudit Committee Charter
Download Corporate Governance DocumentationCode of Business Conduct and Ethics
Download Corporate Governance DocumentationCompensation Committee Charter
Download Corporate Governance DocumentationCompliance Committee Charter
Download Corporate Governance DocumentationNon-Employee Director Compensation Program