The Board currently has four standing committees: (1) an Audit Committee; (2) a Compensation and Management Development Committee; (3) a Nominating and Corporate Governance Committee; and (4) a Strategic Planning Committee. Each committee is comprised only of our independent directors, except that Mr. Gethin, a non-independent director, is a member of the Strategic Planning Committee. The table below describes the composition, and the current chair, of each committee.
Name | Audit Committee | Compensation and Management Development Committee | Nominating and Corporate Governance Committee | Strategic Planning Committee |
Lawrence I. Sills | ||||
William H. Turner | Chair | Member | Member | |
John P. Gethin | Member | |||
Pamela Forbes Lieberman | Member | Member | Member | Co-Chair |
Patrick S. McClymont | Member | Member | Member | Member |
Joseph W. McDonnell | Member | Member | Member | Member |
Alisa C. Norris | Member | Member | Member | Member |
Eric P. Sills | ||||
Richard S. Ward | Member | Member | Chair | |
Roger M. Widmann | Member | Chair | Member | Member |