Ethics and Principles

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

Committees and Charters

• Compensation Committee Members:
• Pedro Granadillo (chair)
• Michael W. Bonney
• Colin Broom, MD
• James G. Groninger
• Donald E. Kuhla, PhD
• Compensation Committee Charter
• Audit Committee Members:
  • Rachel R. Selisker, CPA (chair)
  • Colin Broom, MD
  • Pedro Granadillo
  • James G. Groninger
  • Peter G. Tombros
  • Audit Committee Charter
• Nominating &Corporate Governance Committee Members:
  • Michael W. Bonney (chair)
  • Donald E. Kuhla, PhD
  • Rachel R. Selisker, CPA
  • Peter G. Tombros
  • Nominating & Corporate Governance Committee Charter
• Corporate Compliance Committee Charter
• Disclosure and Controls Committee Charter

Click Here for Board of Director Inquiries.