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Committee Charters

Executive Committee

Charter:Executive Committee Charter (PDF)
Chair:Brenda C. Barnes
Members:

James S. Crown

Laurette T. Koellner

Rozanne L. Ridgway

Audit Committee

Charter:Audit Committee Charter (PDF)
Chair:Laurette T. Koellner
Members:

Cynthia B. Carroll

Virgis W. Colbert

Willie D. Davis

Cees J.A. van Lede

Compensation and Employee Benefits Committee

Charter:Compensation And Employee Benefits Committee Charter (PDF)
Chair:Jonathan P. Ward
Members:

Virgis W. Colbert

James S. Crown

Willie D. Davis

Cees J.A. van Lede

Corporate Governance, Nominating and Policy Committee

Charter:Corporate Governance Nominating And Policy Committee Charter (PDF)
Chair:James S. Crown
Members:

Cees J.A. van Lede

Sir Ian Prosser

Rozanne L. Ridgway

Finance Committee

Charter:Finance Committee Charter (PDF)
Chair:Rozanne L. Ridgway
Members:

Brenda C. Barnes

Christopher B. Begley

Laurette T. Koellner

Sir Ian Prosser

Jonathan P. Ward