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Corporate Governance

Board Committees
Our board of directors has established three standing committees: the Audit Committee, the Compensation Committee, and the Governance and Nominating Committee.

Audit Committee. The Audit Committee oversees our company's accounting and financial reporting processes and the audits of our financial statements, including oversight of our systems of internal controls and disclosure controls and procedures, compliance with legal and regulatory requirements, our internal audit function and the selection, compensation and evaluation of our independent registered public accounting firm. The members of our Audit Committee are Raymond Link, Lothar Maier and Michael Zellner. Mr. Zellner is the chairperson of this committee. Read the charter of our Audit Committee through the following link:
Audit Committee Charter

Compensation Committee. The Compensation Committee oversees our company's compensation and benefit plans, policies and programs, determines the compensation of our executive officers and executive chairman of the board of directors, and administers our equity and benefit plans. In addition, the Compensation Committee makes recommendations to the board of directors regarding appropriate compensation of our non-employee directors. The members of our Compensation Committee are Lothar Maier, Edward Rogas, Jr., and Kelley Steven-Waiss. Mr. Rogas is the chairperson of this committee. Read the charter of our Compensation Committee through the following link:
Compensation Committee Charter

Governance and Nominating Committee. The Governance and Nominating Committee oversees our company's corporate governance practices, and our process for identifying, evaluating and recommending for nomination by our board of directors individuals for service on our board and its committees. In addition, the Governance and Nominating Committee assesses the composition and performance of our board and our board committees. The members of the Governance and Nominating Committee are Raymond Link, Kelley Steven-Waiss and Michael Zellner. Mr. Link is the chairperson of this committee. Read the charter of our Governance and Nominating Committee through the following link:
Governance and Nominating Committee Charter

Corporate Governance

Title Documents

Corporate Governance Guidelines

Statement of Policy Regarding Insider Trading

Statement of Policy Regarding Related Person Transactions

California Transparency in Supply Chains Act of 2010 Statement

Statement of Policy Regarding Conflict Minerals

Statement on Responsible Business Alliance Code of Conduct