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Governance Documents

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Audit Committee Charter 130 KB
Compensation Committee Charter 52 KB
Nom & Gov Committee Charter 111 KB
Code of Conduct and Ethics (Employees) 453 KB
Code of Conduct and Ethics (Directors) 244 KB
Corporate Governance Guidelines 82 KB
UK Tax Policy 92 KB
Conflict Minerals Report 145 KB

Committee Composition

Audit

Chair

Glenda Flanagan Chair

Member

Steven Murray Member

Member

Bradley Fluegel Member
Compensation

Chair

Bradley M. Fluegel Chair

Member

Matthew Bromberg Member

Member

Steven Murray Member
Nominating and Governance

Chair

Bradley M. Fluegel Chair

Member

Laura Alber Member

Member

Matthew Bromberg Member

Audit
Compensation
Nominating and
Governance
Laura Alber


Matthew Bromberg
Glenda Flanagan


Bradley M. Fluegel

Steven Murray


Chair Member
Sec Filings
Contact IR
Faq
Snapshot
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