Comitati del Consiglio di amministrazione
Responsabilità, compiti e limiti di autorità dei Comitati sono stabiliti nelle disposizioni statutarie di ciascun Comitato, approvate dall’intero Consiglio e sottoposte a revisione annuale.
Audit and Finance Committee
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 Clinton A. Lewis, Jr., DG Macpherson, Kathryn D. Sullivan and Anton V. Vincent.
Public Policy and Environment Committee
Chairman: Kathryn D. Sullivan
Other members of the Public Policy and Environment Committee are Ahmet C. Dorduncu, Anders Gustafsson, DG Macpherson and Anton V. Vincent.
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
Other members of the Management Development and Compensation Committee are Ilene S. Gordon, Jacqueline C. Hinman, Clinton A. Lewis Jr. and Ray G. Young.