Midterm Part 2

1.0 Home

1.1 About Us

1.2 Management

1.3 Corporate Governance
1.3.1 Board of Directors
1.3.1.1 Jeffrey L. Bewkes
1.3.1.2 James L. Barksdale
1.3.1.3 William P. Barr
1.3.1.4 Stephen F Bollenbach
1.3.1.5 Frank J. Caufield
1.3.1.6 Robert C. Clark
1.3.1.7 Mathias Dopher
1.3.1.8 Jessica P. Einhorn
1.3.1.9 Michael A. Miles
1.3.1.10 Kenneth J.Novack
1.3.1.11 Deborah C.Wright

1.3.2 Board Leadership and Committee Structure
1.3.2.1 Policy on Determining the Leadership Structure of the Board of Directors
1.3.2.2 Report on Determination of Current Board Leadership Structure
1.3.2.3 Stephen F Bollenbach
1.3.2.4 Robert C. Clark
1.3.2.5 Jessica P. Einhorn
1.3.2.6 Deborah C.Wright
1.3.2.7 Michael A. Miles
1.3.2.8 Frank J. Caufield
1.3.2.9 Mathias Dopher
1.3.2.10 Deborah C.Wright
1.3.2.11 Robert C. Clark
1.3.2.12 James L. Barksdale
1.3.2.13 Frank J. Caufield
1.3.2.14 Jessica P. Einhorn
1.3.2.15 Kenneth J.Novack


1.3.3 Committee Charters, Policies and Reports
1.3.3.1 Audit & Finace
1.3.3.2 Compensation Human Development
1.3.3.3 Nominating & Goverment
1.3.3.4 Policy Regarding Audit Partner Rotation
1.3.3.5 Report on Executive Compensation Consultant
1.3.3.6 You need Acrobat to view these files

1.3.4 By Laws
1.3.4.1 Click here for a PdF copy of our By- Laws
1.3.4.2 Offices
1.3.4.3 Meetings of Stockholders
1.3.4.4 Board of Directors
1.3.4.5 Committees
1.3.4.6 Officers
1.3.4.7 Indenmification
1.3.4.8 Capital Stock
1.3.4.9 Seal
1.3.4.10 Fiscal Year
1.3.4.11 Waiver of Notice
1.3.4.12 Amendments
1.3.4.13 Miscellaneous


1.3.5 Governance Policy
1.3.5.1 PDF copy of our Governance Policy
1.3.5.2 Board Composition
1.3.5.3 Board Meetings
1.3.5.4 Board Committees
1.3.5.5 Director Orientation and Education
1.3.5.6 Corporate Governance Review and Disclosure

1.3.6 Codes of Conduct
1.3.6.1 Download a PDF of Standards of Business Conduct
1.3.6.2 Download a PDF of Code of Ethics for Senior Executive and Senior Financial Officers
1.3.6.3 Download a PDF of Guidelines for Non- Employee Directors
1.3.6.4 Download a PDF of the Policy and Procedures Governing Related Person Transactions
1.3.6.5 You need Adobe Acrobat to View These Files

1.3.7 Contact the Board of Directors

1.4 Citizenship
1.5 Business
1.6 Investor Relations
1.7 Newsroom
1.8 Careers