Governance Documents
Code of Business Conduct 334.8 KB
Government Committees
Audit Committee Charter 229.3 KB
Compensation Committee Charter 211.4 KB
Strategic Affairs Committee Charter 181.4 KB
Committees Composition
| Director Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | Strategic Affairs Committee |
|---|---|---|---|---|
| BRUCE BERNSTEIN Financial Expert | Member of the Audit CommitteeAudit Committee | Chairperson of the Compensation CommitteeCompensation Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | Chairperson of the Strategic Affairs CommitteeStrategic Affairs Committee |
| MICHAEL LEBOWITZ | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | Member of the Strategic Affairs CommitteeStrategic Affairs Committee | ||
| ROBERT WEINSTEIN Financial Expert | Chairperson of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee | Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | Member of the Strategic Affairs CommitteeStrategic Affairs Committee |
| GAELLE WIZENBERG | Member of the Audit CommitteeAudit Committee | Member of the Compensation CommitteeCompensation Committee |
BRUCE BERNSTEIN
Financial Expert
Member of the Audit CommitteeAudit Committee
Chairperson of the Compensation CommitteeCompensation Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Chairperson of the Strategic Affairs CommitteeStrategic Affairs Committee
MICHAEL LEBOWITZ
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Member of the Strategic Affairs CommitteeStrategic Affairs Committee
ROBERT WEINSTEIN
Financial Expert
Chairperson of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Member of the Strategic Affairs CommitteeStrategic Affairs Committee
GAELLE WIZENBERG
Member of the Audit CommitteeAudit Committee
Member of the Compensation CommitteeCompensation Committee
Legend
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Chairperson
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Member
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Financial Expert