The Company is committed to, and for many years has adhered to, sound and effective corporate governance practices. The Company's board of directors is committed to diligently exercising its oversight responsibilities of the company's business and affairs consistent with the highest principles of business ethics, and meeting the corporate governance requirements of both federal law and the New York Stock Exchange.
Board of Directors
Committees
Audit Committee
Members
Dominic J. Caruso, Chair
M. Christine Jacobs
Donald R. Knauss
Marie L. Knowles
Compensation Committee
Members
N. Anthony Coles, M.D., Chair
Bradley E. Lerman
Edward A. Mueller
Susan R. Salka
Compliance Committee
Members
Bradley E. Lerman, Chair
Dominic J. Caruso
Marie L. Knowles
Kenneth E. Washington
Finance Committee
Members
Donald R. Knauss, Chair
Dominic J. Caruso
N. Anthony Coles, M.D.
Marie L. Knowles
Kenneth E. Washington
Governance Committee
Members
Susan R. Salka, Chair
M. Christine Jacobs
Bradley E. Lerman
Edward A. Mueller