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