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  • Corporate Governance

    Corporate Governance

    ChairpersonChairperson Committee MemberMember Financial ExpertFinancial Expert

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    ? ? Audit Nominating & Governance Compensation Corporate Risk
    James?Chao ? ? ?Committee Member ?Committee Member ?Committee Member
    Albert?Chao ? ? ?Committee Member ?Committee Member ?Committee Member
    David T. Chao ? ? ?Committee Member ?Committee Member ?Committee Member
    John Chao ? ? ?Committee Member ?Committee Member ?Committee Member
    Michael J.?Graff Financial Expert Committee Member ?Committee Member ?Committee Member ?Chairperson
    Marius A. Haas ? ? ?Committee Member ?Committee Member ?Committee Member
    Dorothy?C. Jenkins ? ? ?Committee Member ?Committee Member ?Committee Member
    Max?L. Lukens Financial Expert ?Committee Member ?Committee Member ?Committee Member ?Committee Member
    Mark McCollum Financial Expert ?Chairperson ?Committee Member ?Committee Member ?Committee Member
    R. Bruce?Northcutt Financial Expert ?Committee Member ?Committee Member ?Chairperson ?Committee Member
    Jeffrey W. Sheets Financial Expert ?Committee Member ?Chairperson ?Committee Member ?Committee Member

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    Committee Charters
    Audit
    Nominating and Governance
    Compensation
    Corporate Risk

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    Governance Documents
    Principles of Corporate Governance
    Code of Ethics for the Principal Executive, Financial, & Accounting Officer
    Code of Conduct
    Internal Reporting Policy
    Conflict Minerals
    Finance Act 2016 (UK Disclosure)
    肏屄视频