Documents & Charters

  • Code of Ethics and Business Conduct

  • Download
  • Compensation Committee Charter

  • Download
  • Whistleblower Protection Policy

  • Download
  • Nominating and Corporate Governance Committee Charter

  • Download

Board of Directors

Excellence Through Leadership

  • John Givens

    CEO, Board Chair

  • Jeffrey Brown

    Independent Director

  • Gregg Johnson

    Independent Director

  • Lieutenant General Maria Gervais (ret.)

    Independent Director

  • Mike Ayers

    Independent Director