Our Business Practices

We adhere to the highest standards of corporate governance and ethical conduct. We believe that accountability, transparency and good decision-making support our business, serve our customers and create value for our shareholders.

Committee Composition

Independent Directors

Audit Committee

  • Cynthia A. Glassman (Chair)
  • Candace H. Duncan (Member)
  • Lawrence A. Weinbach (Member)
  • Joseph F. Eazor (Member)

Compensation and Leadership Development Committee

  • Gregory C. Case (Chair)
  • Jeffrey S. Aronin (Member)
  • Mark A. Thierer (Member)

Nominating and Governance Committee

  • Lawrence A. Weinbach (Chair)
  • Candace H. Duncan (Member)
  • Mary K. Bush (Member)

Risk Oversight Committee

  • Michael H. Moskow (Chair)
  • Thomas G. Maheras (Member)
  • Mary K. Bush (Member)
  • Jennifer L. Wong (Member)