Corporate Governance - Highlights

Our Board of Directors is committed to provide continuing insight and clarity into our governance process. As part of this commitment, below are links to various documents that govern the conduct of our business.

The Board of Directors has three committees: an Audit Committee , a Nominating and Corporate Governance Committee and a Compensation Committee.

Our Audit Committee consists of Randall H. Frazier, John A. Nygren and Craig H. Weber. Mr. Weber serves as the Chairman of the Audit Committee. The Audit Committee is governed by a charter, which can be viewed by clicking on the committee's name above. Our Nominating and Corporate Governance Committee consists of Randall H. Frazier, John M. Holland and John A. Nygren, Mr. Frazier serves as the Chairman of the Nominating and Corporate Governance Committee. The Nominating and Corporate Governance Committee is governed by a charter, which can be viewed by clicking on the committee's name above. Our Compensation Committee consists of Randall H. Frazier, Craig H. Weber and John A. Nygren. Mr. Weber serves as the Chairman of the Compensation Committee. The Compensation Committee is governed by a charter, which can be viewed by clicking on the committee’s name above.

In addition, we have established a formal Code of Business Conduct and Ethics which applies to each of our Directors, Officers, and employees. Additionally, we established a formal Code of Ethics that applies to the Chief Executive Officer and Senior Financial Officers.