Governance & Nominating
Statement of Policy
The role of the corporate governance and nominating committee is to (a) identify individuals qualified to become members of the board of directors of the corporation, (b) select, or to recommend to the board to select, the director nominees for the next annual meeting of shareholders, (c) select, or to recommend to the board to select, director nominees for filling vacancies on the board of directors, (d) make recommendations to the board regarding director compensation, and (e) provide oversight of the corporate governance affairs and policies of the board of directors and the corporation. The committee may also have other duties as assigned to it by the board.
George B. Abercrombie Nancy Hutson, Ph.D. Amy McKee, MD Theresa Heggie
- Financial Expert
- Independent Director