Standing Committees 

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 Comm. Corp. Govern.
and Nominating
Comm.
Executive
Comm.
Mgmt. Dev. and
Comp. Comm.
 S. K. Carter M     M
 C. I. Cogut M M    
 L. A. Davis    M   
 C. C. Deaton   M (C) M M
 S. Ghasemi     M (C)  
 D. H. Y. Ho M  
M
 M. G. McGlynn   M   M
 E. L. Monser M     M (C)
 M. H. Paull M (C) M M