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.
