DIGNITYMEMORIAL.COM CONTACT US ABOUT US CAREERS INVESTORS PARTNER WITH US MEDIA HOME CORPORATE GOVERNANCE 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. CORPORATE RESPONSIBILITY Committee Charters Audit Committee Nominating and Corporate Governance Committee Compensation Committee Investment Committee Independent Director Governance Documents Antitrust Guidelines Corporate Governance Guidelines Code of Conduct for Officers and Employees Principles of Conduct and Ethics for the Board of Directors Bylaws Whistleblower Policies and Procedures Safety Mission Statement Supplier Code of Conduct 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: Audit Committee Chair Victor L. Lund - Financial Expert Members Jakki K. Haussler Clifton H. Morris, Jr. Sara Martinez Tucker Nominating & Corporate Governance Committee Compensation Committee Investment Committee Executive Committee REPORTS AND UPDATES Investor Overview SEC Filings Events and Webcasts News Stock Information Annual Meeting Subscribe for Investor Email Alerts Get end-of-day stock quotes, or receive alerts for news headlines, SEC filings, calendar events and more. EMAIL* Connect with us on Linkedin Facebook Home Find a Local Provider Privacy Policy Terms of Service Accessibility Contact Us ABOUT US About SCI What We Do Our People Corporate Responsibility Our Brands History Board of Directors Officers CAREERS Job Search Working at SCI Why Work at SCI Scholarships Professional Growth at SCI INVESTORS Investor Overview Investor News SEC Filings Webcasts & Events Corporate Governance Stock Information Annual Meeting PARTNER WITH US Partnering with SCI Former Owner Spotlight MEDIA Media Overview Media Kit News Releases In the News © 2021 Service Corporation International. All rights reserved As used herein, “Service Corporation International” and “SCI” refer to Service Corporation International and its affiliates. SCI may make improvements and/or changes to this website at any time. Although we attempt to periodically update information on this website, the information, materials and services provided on or through this website may occasionally be inaccurate, incomplete or out of date. SCI does not undertake any duty to update information on this website, and we will not be liable for any failure to update such information.