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Nominating and Corporate Governance Committee

Nominating and Corporate Governance Committee

The purpose of the Nominating and Corporate Governance Committee is to develop and recommend to the Board of Directors corporate governance guidelines and changes to such guidelines, as appropriate; and to perform a leadership role in shaping the Company's corporate governance.

 Nominating and Corporate Governance Committee Charter
John D. Markley, Jr. Craig A. Jacobson Michael A. Newhouse Eric L. Zinterhofer James E. Meyer
  • Member
  • Chair
  • Financial Expert
  • Independent Director