Download Corporate Governance Documentation Corporate Governance Guidelines

Download Corporate Governance Documentation Code of Conduct and Ethics


Audit Committee Charter

Compensation Committee Charter

Nominating and Governance Committee Charter


Audit Committee

James Henry, Chairperson
David Merritt
Anne Mariucci

Compensation Committee

Anne Mariucci, Chairperson
David Merritt
Peter Lane

Nominating & Governance Committee

Peter Lane, Chairperson
Sheryl Palmer
Anne Mariucci



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David Merritt *


Mr. Merritt has served as a director since June 2013. From March 2009 through December 2013, he was the president of BC Partners, Inc., a financial advisory firm. From October 2007 to March 2009, Mr. Merritt served as Senior Vice President and Chief Financial Officer of iCRETE, LLC. Mr. Merritt is a director of Charter Communications, Inc. and of Calpine Corporation and currently serves as Chairman of the Audit Committee of each company. From 1975 to 1999, Mr. Merritt was an audit and consulting partner of KPMG serving in a variety of capacities during his years with the firm, including national partner in charge of the media and entertainment practice. Mr. Merritt holds a B.S. degree in Business and Accounting from California State University—Northridge. As a seasoned director and audit committee chair with extensive accounting experience, Mr. Merritt brings a strong background in leadership, governance and corporate finance to our board of directors and audit committee.