Board of Directors
The Board has affirmatively determined that: John T. Casteen III, Dinyar S. Devitre, Thomas F. Farrell II, Debra J. Kelly-Ennis, W. Leo Kiely III, Kathryn B. McQuade, George Muñoz, Mark E. Newman, Nabil Y. Sakkab and Virginia E. Shanks are independent because each has no material relationship with the company. To assist it in making these determinations, the Board has adopted categorical standards of director independence.
Good corporate governance is a cornerstone of strong business performance. Our governance practices are transparent and intended to serve the best interests of the company and its shareholders.