Governance

Governance

Board of Directors

Jean Clifton
Director
Geoffrey Cook
Chief Executive Officer
Jim Parmelee
Director
Spencer Rhodes
Chairman of the Board
Jason Whitt
Director

Committees

Members

Spencer Rhodes (CC)

Jason Whitt


Charter Documents

PDF view Nominating Governance Committee Charter

Documents

Insider Trading Policy

6/19/2013

Code of Conduct

2/13/2015

Whistleblower Protection Policy

6/19/2013

Audit Committee Charter

4/15/2014

Compensation Committee Charter

4/15/2014

Nominating and Governance Committee Charter

6/19/2013