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Corporate Governance Documents & Charters Documents Add Files Code of Business Conduct and Ethics 416.5 KB Add Files Nominating and Corporate Governance Committee Charter 78.3 KB Add Files Corporate Governance Guidelines 165.8 KB Add Files Compensation Committee Charter 36.8 KB Add Files Audit Committee Charter 388.1 KB Add Files Form 8937 3.3 MB Our leadership Our board and management teams are made up of a professionally diverse group of individuals who bring entrepreneurial spirit and experience to our mission. Learn More Committees Composition Audit Committee Compensation Committee Nominating and Governance Committee Julie Bruzzone-Goldstein Compensation Committee Nominating and Governance Committee Thomas J. Errico, M.D. Compensation Committee Nominating and Governance Committee John P. Gandolfo Audit Committee Compensation Committee Thomas M. Patton Audit Committee Charles S. Theofilos, MD Compensation Committee Nominating and Governance Committee Patricia Derrico Wilber Audit Committee Nominating and Governance Committee = Chairperson = Member
