Corporate Governance

Board of Directors

Robert S. Evans headshot
Robert S. Evans
Chairman of the Board
Martin R. Benante headshot
Martin R. Benante
Retired Chairman and Chief Executive Officer
Curtiss-Wright Corporation
Donald G. Cook headshot
Donald G. Cook
General (Retired)
United States Air Force
Ronald C. Lindsay headshot
Ronald C. Lindsay
Retired Chief Operating Officer
Eastman Chemical Co.
Philip R. Lochner, Jr. headshot
Philip R. Lochner, Jr.
Director of Public Companies
Ellen McClain headshot
Ellen McClain
Chief Financial Officer
Year Up
Charles G. McClure, Jr. headshot
Charles G. McClure, Jr.
Managing Partner
Michigan Capital Advisors
Max H. Mitchell headshot
Max H. Mitchell
President and Chief Executive Officer
Crane Co.
Jennifer M. Pollino headshot
Jennifer M. Pollino
Executive Coach and Consultant
JMPollino LLC
James L. L. Tullis headshot
James L. L. Tullis
Chief Executive Officer
Tullis Health Investors

Corporate Governance Guidelines

Committees of the Board of Directors

Committee Charters

Selected Company Policy Statements