365体育投注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
365体育投注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.
chairman: ilene s. gordon
Other members of the Governance Committee are William J. Burns, Clinton A. Lewis, Jr., Kathryn D. Sullivan and J. Steven Whisler.
Public Policy and Environment Committee
365体育投注chairman: kathryn d. sullivan
365体育投注other members of the public policy and environment committee are william j. burns, ahmet c. dorduncu, anders gustafsson and clinton a. lewis, jr.
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
365体育投注other members of the management development and compensation committee are ilene s. gordon, jacqueline c. hinman, j. steven whisler and ray g. young.