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Committees & Charters

The Company's business and affairs are over-seen by our Board pursuant to the New York Business Corporation Law and our Certificate of Incorporation and By-Laws. Under the Company's Certificate of Incorporation, each director shall be elected annually.

The Company has standing Audit, Compensation and Leadership Development, and Nominating and Corporate Governance Committees. The Chairman of each Committee reports to the full Board as appropriate from time to time. Each Committee has a Charter that is reviewed by the Nominating and Corporate Governance Committee on a regular basis. In addition to these three standing Committees, the Board has an Executive Committee and a Finance Committee.

Below is a summary of our Committee structure and membership information. To read more about any of the Committees or Board members, click on the respective name in the chart below.

Committee memberships effective as of December 31, 2022