Board of Directors

• Peter G. Tombros, Chairman of the Board
• Michael W. Bonney
• Colin Broom, MD
• James G. Groninger
• Donald E. Kuhla, PhD
• Fancois Nader, MD
• Rachel R. Selisker, CPA

Ethics and Principles

• Code of Business Conduct and Ethics (pdf)
• Corporate Governance Guidelines (pdf)
• Statement of Policy on Securities Trading and Communications with Outsiders (pdf)

Committees and Charters

• Compensation Committee Members:
  • Donald E. Kuhla, PhD (chair)
  • Michael W. Bonney
  • Colin Broom, MD
  • James G. Groninger
  • Compensation Committee Charter (pdf)

• Audit Committee Members
  • Rachel R. Selisker, CPA (chair)
  • Colin Broom, MD
  • James G. Groninger
  • Peter G. Tombros
  • Audit Committee Charter (pdf)

• Nominating & Corporate Governance Committee Members:
  • Michael W. Bonney (chair)
  • Donald E. Kuhla, PhD
  • Rachel Selisker
  • Peter G. Tombros
  • Nominating & Corporate Governance Committee Charter (pdf)
• Corporate Compliance Committee Charter (pdf)
• Disclosure and Controls Committee Charter (pdf)

Board of Director Inquiries