Governance

• Audit Committee Charter (PDF)
• Compensation Committee Charter (PDF)
• Diversity Committee Charter (PDF)
• Nominating / Corporate Governance Committee Charter (PDF)
• Board of Directors Governance Policies (PDF)
• Code of Ethics and Conflicts of Interest Policy for Board of Directors (PDF)
• Waiver of Code of Ethics and Conflicts of Interest Policy for Board of Directors

• Director Nominating Policies (PDF)
• Employee Standards of Business Conduct
• Waiver of Employee Standards of Business Conduct
• Procedures to Facilitate Communications Between the Directors and Employees, Shareholders and Other Interested Third Parties (PDF)
• Policies Adopted in Response to Shareholder Proposals (PDF)
• Directors' Unit Incentive Plan (PDF)

John W. Bachmann, Senior Partner, Edward Jones, St. Louis, Missouri

David L. Boren, President, The University of Oklahoma, Norman, Oklahoma

Armando M. Codina, President and Chief Executive Officer, Flagler Development Group, Inc., Coral Gables, Florida

Rajat K. Gupta, Senior Partner Emeritus, McKinsey & Company, Inc., Stamford, Connecticut

Alberto Ibargüen, President & Chief Executive Officer, John S. & James L. Knight Foundation, Miami, Florida

Ann M. Korologos, Chairman, RAND Corporation Board of Trustees, Santa Monica, California

Michael A. Miles, Special Limited Partner,
Forstmann Little & Co., New York, New York

Philip J. Purcell, President, Continental Investors, LLC, Chicago, Illinois

Ray M. Robinson, Chairman, Citizens Trust Bank, Atlanta, Georgia

Dr. Judith Rodin, President, The Rockefeller Foundation, New York, New York

Matthew K. Rose, Chairman, President and Chief Executive Officer, Burlington Northern Santa Fe Corporation, Fort Worth, Texas

Roger T. Staubach, Executive Chairman, The Staubach Company, Addison, Texas