Committees of the Board of Directors
Audit and Finance Committee Charter
Effective 28 January 2016
Corporate Governance and Nominating Committee Charter
Effective 16 July 2015
Management Development and Compensation Committee Charter
Effective 16 July 2015
Standing Committee Composition
C = Chairperson; M = Member
| Directors | Audit and Finance Comm. |
Corp. Govern. and Nominating Comm. |
Executive Comm. |
Mgmt. Dev. and Comp. Comm. |
| T. M. Calaway | M | M | ||
| C. Cogut | M | M | ||
| L. A. Davis | M | M | M (C) | |
| S. Ghasemi | M (C) | |||
| J. T. Graziano | M | M | ||
| D. H. Y. Ho | M | M | ||
| E. L. Monser | M (C) | M | M | |
| M. H. Paull | M (C) | M | M | |
| W. T. Smith | M | M | M |