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Nominating and Corporate Governance Committee

The Nominating and Corporate Governance Committee is a standing committee of the Board of Directors . The purpose of the Committee is to identify individuals qualified to become members of the Board, to recommend director nominees for each annual meeting of stockholders and nominees for election to fill any vacancies on the Board and to address related matters. The Committee develops and recommends to the Board corporate governance principles applicable to the Company and is responsible for leading the annual review of the Board’s performance.

**All members of the Nominating and Corporate Governance Committee  are independent under NYSE listing standards and applicable rules of the U.S. Securities and Exchange

Dominique Fournier Shelley J. Bausch Anna C. Catalano John J. Gallagher, III Barry J. Goldstein
  • Member
  • Chair
  • Financial Expert
  • Independent Director