Board of Directors Committee Charters and Membership

Audit
Download Audit Committee Charter (.pdf)

Richard B. Kelson, Chairman
James G. Kaiser
Timothy H. Powers
Edward M. Straw
Jane L. Warner
(all non-employee directors)

Compensation and Organization Development
Download the Compensation and Organization Development Committee Charter (.pdf)

Susan J. Kropf, Chairman
Dr. Thomas W. Cole, Jr.
Richard B. Kelson
James M. Kilts
(all non-employee directors)

Finance
Download the Finance Committee Charter (.pdf)

Robert C. McCormack, Chairman
Michael E. Campbell
James M. Kilts
Susan J. Kropf
Douglas S. Luke
(all non-employee directors)

Nominating and Governance
Download the Nominating and Governance Committee Charter (.pdf)

Timothy H. Powers, Chairman
Michael E. Campbell
James M. Kilts
Robert C. McCormack
(all non-employee directors)

Safety, Health and Environment
Download the Safety, Health and Environment Committee Charter (.pdf)

Dr. Thomas W. Cole, Jr., Chairman
James G. Kaiser
Douglas S. Luke
Edward M. Straw
Jane L. Warner
(all non-employee directors)

Executive
Download the Executive Committee Charter (.pdf)

John A. Luke, Jr., Chairman
Michael E. Campbell
Timothy H. Powers
Richard B. Kelson
Dr. Thomas W. Cole, Jr.
Robert C. McCormack
Susan J. Kropf