Corporate Governance

Code of Ethics

Board of Directors Charter

• Audit and Corporate Governance Committee Charter
• Compensation Committee Charter
• Nominating Committee Charter
• Lead Independent Director Charter

Board Policies

• Diversity Policy
• Corporate Governance Board Guidelines
• Director Confidentiality Policy
• Director Disclosure Policy

Lead Independent Director

• Joseph R. Bronson

Board Committees

• Audit and Corporate Governance Committee
  • Joseph R. Bronson – Chair
  • Nancy Erba
  • Michael B. Gustafson
• Compensation Committee
  • Marco Iansiti – Chair
  • Michael B. Gustafson
  • Gerald Z. Yin
• Nominating Committee
  • Joseph R. Bronson – Chair
  • Marco Iansiti
  • Gerald Z. Yin