Corporate Governance

Corporate Governance

ChairpersonChairperson Committee MemberMember Financial ExpertFinancial Expert

 

    Audit Nominating & Governance Compensation Corporate Risk
James Chao      Committee Member  Committee Member  Committee Member
Albert Chao      Committee Member  Committee Member  Committee Member
Robert T. Blakely Financial Expert Chairperson  Committee Member  Committee Member  Committee Member
David T. Chao      Committee Member  Committee Member  Committee Member
Michael J. Graff Financial Expert Committee Member  Committee Member  Committee Member  Chairperson
Marius A. Haas   Committee Member  Committee Member  Committee Member  Committee Member
Dorothy C. Jenkins      Committee Member  Committee Member  Committee Member
Max L. Lukens Financial Expert  Committee Member  Committee Member  Committee Member  Committee Member
R. Bruce Northcutt Financial Expert  Committee Member  Committee Member  Chairperson  Committee Member
H. John Riley Financial Expert  Committee Member  Chairperson  Committee Member  Committee Member
Jeffrey W. Sheets    Committee Member  Committee Member  Committee Member  Committee Member

 

Committee Charters
Audit
Nominating and Governance
Compensation
Corporate Risk

 

Governance Documents
Principles of Corporate Governance
Code of Ethics for the Principal Executive, Financial, & Accounting Officer
Code of Conduct
Internal Reporting Policy

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