Board of Directors Committee Charters and Membership

Audit
Audit Committee Charter (.pdf)

Richard B. Kelson, Chairman
James G. Kaiser
Gracia C. Martore
Timothy H. Powers
Jane L. Warner
(all non-employee directors)

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

Timothy H. Powers, Chairman
Dr. Thomas W. Cole, Jr.
Richard B. Kelson
James M. Kilts
Alan D. Wilson
(all non-employee directors)

Finance
Finance Committee Charter (.pdf)

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

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

Michael E. Campbell, Chairman
Susan J. Kropf
Timothy H. Powers
Alan D. Wilson
(all non-employee directors)

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

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

Executive
Executive Committee Charter (.pdf)

John A. Luke, Jr., Chairman
Michael E. Campbell
Timothy H. Powers
Richard B. Kelson
Jane L. Warner
James M. Kilts