The Board has determined that the following directors are “independent” within the standards set forth in Section 303A.02 of the NYSE Listed Company Manual: Ramon de Oliveira, Barbara Fallon-Walsh and Daniel Kaye
For Investor Relations, Media Relations and all other corporate contacts
Contact any or all of our directors with questions or concerns.
Internal support with an external ear and mind-set
Charter of the Executive Committee
Charter of the Audit Committee
Charter of the Corporate Governance Committee
Charter of the Compensation Committee