Corporate Governance Guidelines
Code of Ethics for Senior Financial Officers
Code of Conduct and Business Ethics
Policy on Insider Trading
Accounting Complaint Procedure and Policy
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Robert S. Wetherbee
Board Executive Chair - ATI Inc.
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Dennis V. Arriola
Operating Partner – Sandbrook Capital
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Lisa M. Barton
President and Chief Executive Officer – Alliant Energy
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Peter R. Matt
President and Chief Executive Officer – CMC
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Gary E. McCullough
Retired - Former Chief Executive Officer of ARI Packaging, Inc.
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John R. McPherson
Former Executive Vice President and Chief Financial & Strategy Officer, Vulcan Materials Company
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Tandra C. Perkins
Senior Vice President, Chief Digital and Administrative Officer – The Phillips 66 Company
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Sarah E. Raiss
Retired – Former Executive Vice President Corporate Services of TransCanada Corporation
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Charles L. Szews
Retired – Former President and CEO of Oshkosh Corporation
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