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United States

Governance

Board of Directors

Executive Officers

Corporate Governance

Download item year list
Date Download Description
May 25, 2021
By-laws (opens in new window)
May 21, 2021
Governance Guidelines (opens in new window)
May 18, 2021
Global Standards of Business Conduct (opens in new window)
May 14, 2021
Third Party Code of Conduct (opens in new window)

Board Committee Composition

Committee Composition Table
Member name Audit Committee Compensation Committee Nominating/Governance Committee Risk and Compliance Committee
Deborah Caplan
Teresa Clarke
John Coldman
Richard Harries
Chris Miskel
Ralph Nicoletti
Norman Rosenthal, Ph.D.
  • Lead Independent Director
  • Financial Expert
  • Committee Member
  • Committee Chair

Board Committee Charters

Download item year list
Date Download Description
May 25, 2021
Audit Committee Charter (opens in new window)
May 20, 2021
Compensation Committee Charter (opens in new window)
May 15, 2021
Nominating/Governance Committee Charter (opens in new window)
May 10, 2021
Risk and Compliance Committee Charter (opens in new window)