Board Committees
The Board's responsibilities, duties and authorities are set forth in each committee’s charter, which have been approved by the full board and are reviewed annually.
Audit and Finance Committee
Chairman: Ray G. Young
Other members of the Audit and Finance Committee are Christopher M. Connor, Ahmet C. Dorduncu, Anders Gustafsson and Jacqueline C. Hinman.
Four members of the Audit and Finance Committee qualify as an "audit committee financial expert" as defined by the SEC.
Governance Committee
Chairman: Ilene S. Gordon
Other members of the Governance Committee are Clinton A. Lewis, Jr., DG Macpherson, Kathryn D. Sullivan and Anton V. Vincent.
Public Policy and Environment Committee
Chairman: Kathryn D. Sullivan
Other members of the Public Policy and Environment Committee are Ahmet C. Dorduncu, Anders Gustafsson, DG Macpherson and Anton V. Vincent.
Executive Committee
Chairman: Mark S. Sutton
Other members of the Executive Committee are Christopher M. Connor, Ilene S. Gordon, Kathryn D. Sullivan and Ray G. Young.
Management Development and Compensation Committee
Chairman: Christopher M. Connor
Other members of the Management Development and Compensation Committee are Ilene S. Gordon, Jacqueline C. Hinman, Clinton A. Lewis Jr. and Ray G. Young.