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
Chairman: Ray G. Young
Other members of the Audit and Finance Committee are Christopher M. Connor, Ahmet C. Dorduncu and Jacqueline C. Hinman.
Five 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
Chairman: David J. Bronczek
Other members of the Public Policy and Environment Committee are William J. Burns, Ahmet C. Dorduncu, Jacqueline C. Hinman, Clinton A. Lewis, Jr., and Kathryn D. Sullivan.
Chairman: Mark S. Sutton
Other members of the Executive Committee are David J. Bronczek, Ilene S. Gordon, J. Steven Whisler and Ray G. Young.
Management Development and Compensation Committee
Chairman: J. Steven Whisler
Other members of the Management Development and Compensation Committee are David J. Bronczek, Christopher M. Connor, Ilene S. Gordon and Ray G. Young.