Governance
Grace has established policies for governance by its
Board of Directors, officers and employees. Grace adheres to legal and ethical
considerations in the daily course of business.
The Board has determined that all directors, with the exception of Mr. Norris and
Mr. Festa, are independent under New York Stock Exchange rules. All members of each
committee are independent. In addition, the Board has determined that all members
of the Audit Committee are financial experts as defined by the rules of the Securities
and Exchange Commission.
Committee Charters
Committee Composition
Below is a summary of our committee structure and membership information.To read
more about any of the committees, click on committee names in the chart below.
Chairperson
Member