Committees & Charters
The Board has established committees to help it perform its responsibilities.
The Board designates committee members and committee chairs at its annual organizational meeting following the Annual Meeting of Shareholders based on the recommendations of the Nominating, Corporate Governance & Social Responsibility Committee. The Board has adopted charters for each of these committees.
|
|
Chair |
|
Member |
| Audit | Compensation & Talent Development | Executive | Finance | Innovation | Nominating, Corporate Governance & Social Responsibility |
|
|---|---|---|---|---|---|---|
| Ian L.T. Clarke | ||||||
| Marjorie M. Connelly | ||||||
| R. Matt Davis | ||||||
| William F. Gifford, Jr. | ||||||
| Debra J. Kelly-Ennis | ||||||
| Kathryn B. McQuade | ||||||
| George Muñoz | ||||||
| Virginia E. Shanks | ||||||
| Richard S. Stoddart | ||||||
| Ellen R. Strahlman | ||||||
| M. Max Yzaguirre |
Committee Charters
- Audit Committee
The committee consists entirely of non-management directors all of whom the Board has determined are independent. Our Board has determined that all members of the Audit Committee are financially literate and that Ian Clarke, Marjorie Connelly and George Muñoz have the requisite understanding, ability and experience to qualify as "audit committee financial experts" within the meaning set forth in the regulations of the SEC. - Compensation & Talent Development Committee
The committee consists entirely of non-management directors all of whom the Board has determined are independent. - Executive Committee
- Finance Committee
- Innovation Committee
- Nominating, Corporate Governance & Social Responsibility Committee
The committee consists entirely of non-management directors all of whom the Board has determined are independent.
