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Integrity, honesty and transparency are fundamental to the way we operate. We employ strong governance practices and maintain robust business ethics and compliance programs to uphold trust and deliver value to stakeholders.
Board of directors

Board highlights


Diverse board representation


65 years-old or younger


Years average tenure

Tenure and age as of March 23, 2023

Data Table

Senior Executive Leadershipxxxxxxxxxx
Other Public Company Board Servicexxxxxx
Strategy/Business Development/M&Axxxxxxxxxx
Risk Managementxxxxxxxxxx
Global/International Experiencexxxxxxxxxx
Corporate Governancexxxxxxxxx
Sustainability and ESGxxxxxx

Committee charters

Data Table

Board committeesNominating and Corporate Governance CommitteeAudit CommitteeCompensation CommitteeEnvironmental, Social and Governance (ESG) Committee
Randall C. Stuewe
Charles AdairMemberChair
Beth AlbrightMemberMember
Larry A. BardenMemberMember
Celeste A. Clark, Ph.D.MemberChair
Linda GoodspeedMemberChair
Enderson GuimaraesMemberMember
Gary W. Mize*Chair
Mike RescoeMemberMember
Kurt StoffelMemberMember
* Lead director

Governance documents

Amended and restated certificate of incorporation

Amended and restated bylaws

Code of conduct

As a global industry leader, it is vital that our business practices and individual conduct are open and honest, and this is reflected in our three core values: integrity, transparency and entrepreneurship. These values are the foundation of everything we stand for and form the basis of our Code of Conduct.

Corporate governance guidelines