Governance
Board Committees
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
Ray G. Young, Chair
Ahmet C. Dorduncu
Anders Gustafsson
Kathryn Sullivan
Anton V. Vincent
-
Governance Committee
Ilene S. Gordon, Chair
Christopher M. Connor
Jacqueline C. Hinman
Clinton A. Lewis, Jr.
DG Macpherson
-
Management Development and Compensation Committee
Jacqueline C. Hinman, Chair
Christopher M. Connor
Ilene S. Gordon
Clinton A. Lewis Jr.
DG Macpherson
-
Public Policy and Environment Committee
Kathryn D. Sullivan, Chair
Ahmet C. Dorduncu
Anders Gustafsson
Anton V. Vincent
Ray G. Young
-
Executive Committee
Mark S. Sutton, Chair
Christopher M. Connor
Ilene S. Gordon
Jacqueline C. Hinman
Kathryn D. Sullivan
Ray G. Young.