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            Corporate Governance

            Corporate Governance

            ChairpersonChairperson Committee MemberMember Financial ExpertFinancial Expert

            ?

            ? ? 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
            Dorothy?C. Jenkins ? ? ?Committee Member ?Committee Member ?Committee Member
            Max?L. Lukens 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

            ?

            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)
            大香蕉久草