The Board has four standing committees that meet regularly: Audit; Business and Risk; Compensation; and Nominating and Governance. There also is a Coordinating Committee of the Board that meets between regularly scheduled meetings of the Board when the Non-Executive Chairman determines that it should do so in order to discuss or act on certain matters.
The members and chairperson of each Board committee can be found in our Board committee
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.