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        • Board of Directors & Governance

About Us

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Board of Directors & Governance

Board of Directors

  • Charles E. Levine
  • Gregory D. Aasen
  • Robin Abrams
  • Paul G. Cataford
  • Jason W. Cohenour
  • Jane Rowe
  • David B. Sutcliffe
  • Kent Thexton

Board and Committee Mandates and Position Descriptions

  • Mandate of the Board of Directors / Chair Position Description
  • Mandate of the Governance and Nominating Committee / Chair Position Description
  • Mandate of the Audit Committee / Chair Position Description
  • Mandate of the Human Resources Committee / Chair Position Description

Codes, Policies, & Additional Information

  • Code of Business Conduct 
  • Reporting Concerns to the Audit Committee
  • Directors' and Officers' Transactions

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