Board Committees
Chair
Member
| Board Members | Audit | Nominating and Corporate Governance |
|---|---|---|
|
Dwayne Hyzak |
||
|
Robert L. Kay |
|
|
|
John O. Niemann, Jr. |
|
|
|
Jeffrey B. Walker |
|
|
Governance Documents
| Title | Date | Download Link |
|---|---|---|
| Pricing Committee Charter | Download pdf | |
| Code of Business Conduct and Ethics | Download pdf | |
| Audit Committee Charter | Download pdf | |
| Nominating and Corporate Governance Committee Charter | Download pdf |