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 ?Committee Member
Dorothy?C. Jenkins ? ? ?Committee Member ?Committee Member ?Committee Member
Kimberly Lubel 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)