Corporate Governance
Our Commitment
We are committed to conducting all aspects of our business with the highest ethical standards. From the boardroom to our local funeral homes and cemeteries, we are dedicated to achieving an uncompromising record of professionalism and regulatory compliance.
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The 2023 Sustainability Report demonstrates our commitment as a contributing corporate citizen in having a positive impact on the people, communities, and environment in which we live and work. Included in the report are a range of topics covering environmental and social programs, as well as the governance structure in place to support and oversee our activities.
Committee Composition
Our Board of Directors has established committees to help fulfill its duties. Each year, the Board reviews its committee structure and responsibilities ensuring each committee's effectiveness. Our current committee composition is as follows:
- Sara Martinez Tucker, Financial Expert
- Jakki K. Haussler, Financial Expert
- Victor L. Lund, Financial Expert
- C. Park Shaper, Financial Expert
- Marcus A. Watts
- Alan R. Buckwalter, III
- Anthony L. Coelho
- Victor L. Lund
- Sara Martinez Tucker
- Dr. Ellen Ochoa
- Anthony L. Coelho
- C. Park Shaper
- Marcus A. Watts
- Jakki L. Haussler
- Alan R. Buckwalter, III
- Dr. Ellen Ochoa
- W. Blair Waltrip
- Thomas L. Ryan
- Alan R. Buckwalter, III
- Anthony L. Coelho
- Victor L. Lund
- Marcus A. Watts