Due to the emerging public health impact of the coronavirus outbreak (COVID-19) and to support the health and well-being of our employees, shareholders, and our community, please note that the location of the 2020 Annual Meeting of Shareholders has been changed and will be held over the web in a virtual meeting format only. Please click here to learn more.
For information regarding this year’s Annual Shareholder Meeting, please click here
Investor Relations

Committee Charting

Committee Charting

Hatton C. V. Smith Irma Loya Tuder James J. Filler Joseph Richard Cashio Michael D. Fuller Charter Documents Charter Documents Charter Documents
Audit Committee CC
Audit Committee Charter
Compensation Committee CC
Compensation Committee Charter
Corporate Governance and Nominations Committee CC
Corporate Governance and Nominations Committee Charter
Audit Committee Compensation Committee Corporate Governance and Nominations Committee
Hatton C. V. Smith CC
Irma Loya Tuder
James J. Filler
Joseph Richard Cashio CC
Michael D. Fuller CC
CC= Chairperson
= Member
*To view the charter documents, click on committee name.