Nominating and Corporate Governance Committee Committee Charter 60 KB Chair Heath Lukatch Member Rajeev Shah Member Mutya Harsch Governance Documents Corporate Governance Guidelines(229 KB) Code of Business Conduct and Ethics(203 KB) Whistleblower Policy(221 KB) Committee Charters Audit Committee Charter(69 KB) Compensation Committee Charter(73 KB) Nominating and Corporate Governance Committee Charter(60 KB)