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Board Committees

The Board has four standing committees that meet regularly: Audit; Business and Risk; Compensation; and Nominating and Governance. There also is an Executive Committee of the Board that meets during the intervals between regularly scheduled meetings of the Board when the Non-Executive Chairman determines that a matter within the authority of the Board should be considered promptly and it is not feasible to convene a special meeting of the Board.

The members and chairperson of each Board committee can be found in our Board committee chart.

Board Committee Charters

• Audit Committee
• Business and Risk Committee
• Compensation Committee
• Coordinating Committee
• Nominating and Governance Committee

A summary of the key responsibilities of the Audit; Business and Risk; Compensation; and Nominating and Governance Committees is available in our Board committee responsibilities chart.