1.0 Home
1.1 About Us
1.2 Management
1.3 Corporate Governance
1.3.1 Board of Directors
1.3.1.1 Jeffrey L. Bewkes
1.3.1.2 James L. Barksdale
1.3.1.3 William P. Barr
1.3.1.4 Stephen F. Bollenbach
1.3.1.5 Frank J. Caufield
1.3.1.6 Robert C. Clark
1.3.1.7 Mathias Dopfner
1.3.1.8 Jessica P. Einhorn
1.3.1.9 Michael A. Miles
1.3.1.10 Kenneth J. Novack
1.3.1.11 Deborah C. Wright
1.3.2 Board Leadership and Commitee Structure
1.3.2.1 Policy on Determining the Leadership Structure of the Board of Directors(pdf)
1.3.2.2 Report on Determination of Current Board Leadership Structure (pdf)
1.3.2.3 Stephen F. Bollenbach (1.3.1.4)
1.3.2.4 Robert C. Clark (1.3.1.6)
1.3.2.5 Jessica P. Einhorn (1.3.1.8)
1.3.2.6 Deborah C. Wright (1.3.1.11)
1.3.2.7 Michael A. Miles (1.3.1.9)
1.3.2.8 Frank J. Caufield (1.3.1.5)
1.3.2.9 Mathias Dopfner (1.3.1.7)
1.3.2.10 Deborah C. Wright ( 1.3.1.11, 1.3.2.6)
1.3.2.11 Robert C. Clark (1.3.1.6, 1.3.2.4)
1.3.2.12 James L. Barksdale (1.3.1.2)
1.3.2.13 Frank J. Caufield (1.3.1.5, 1.3.2.8)
1.3.2.14 Jessica P. Einhorn (1.3.1.8, 1.3.2.5)
1.3.2.15 Kenneth J. Novack (1.3.1.10)
1.3.3 Committee Charters, Policies and Reports
1.3.3.1 Audit & Finance (pdf)
1.3.3.2 Compensation & Human Development (pdf)
1.3.3.3 Nominating & Governance (pdf)
1.3.3.4 Policy Regarding Audit Partner Rotation (pdf)
1.3.3.5 Report on Executive Compensation Consultant (pdf)
1.3.3.6 You need Adobe Acrobat to view these files (external website link)
1.3.4 By-Laws
1.3.4.1 Click here for a PDF copy of our By-Laws (pdf)
1.3.4.2 Offices
1.3.4.3 Meetings of Stockholders
1.3.4.4 Board of Directors
1.3.4.5 Committees
1.3.4.6 Officers
1.3.4.7 Indemnification
1.3.4.8 Capital Stock
1.3.4.9 Seal
1.3.4.10 Fiscal Year
1.3.4.11 Waiver of Notice
1.3.4.12 Amendments
1.3.4.13 Miscellaneous
1.3.5 Governance Policy
1.3.5.1 Click here for a complete PDF copy of our governance policy (policy)
1.3.5.2 Board Composition
1.3.5.3 Board Responsibilities
1.3.5.4 Board Meetings
1.3.5.5 Board Committees
1.3.5.6 Director Orientation and Education
1.3.5.7 Corporate Governance Review and Disclosure
1.3.6 Codes of Conduct
1.3.6.1 Download a PDF of the Standards of Business Conduct (pdf)
1.3.6.2 Download a PDF of the Code of Ethics for Senior Executive and Senior Financial Officers (pdf)
1.3.6.3 Download a PDF of the Guidelines for Non-Employee Directors (pdf)
1.3.6.4 Download a PDF of the Policy and Procedures Governing Related Person Transaction (pdf)
1.3.6.5 You need Adobe Acrobat to view these files (external website link, 1.3.3.6 )
1.3.7 Contact Board of Directors
1.4 Citizenship
1.5 Businesses
1.6 Investor Relations
1.7 Newsroom
1.8 Careers