[with pdf files of charters]
| AUDIT & FINANCE COMMITTEE (3 members) |
[pdf] |
|
Chairman: James E. Copeland, Jr. Members: Tan Sri Mohd Hassan Marican Robert A. Niblock |
|
| HUMAN RESOURCES & COMPENSATION COMMITTEE (3 members) |
[pdf] |
|
Chairman: William E. Wade, Jr. Members: Richard H. Auchinleck Harald J. Norvik |
|
| PUBLIC POLICY COMMITTEE (3 members) |
[pdf] |
|
Chairman: Harald J. Norvik Members: Richard L. Armitage William K. Reilly |
|
| COMMITTEE ON DIRECTORS AFFAIRS (4 members) |
[pdf] |
Chairman: Richard H. Auchinleck Members: Richard L. Armitage William K. Reilly William E. Wade, Jr. |
|
| EXECUTIVE COMMITTEE (5 members) |
[pdf] |
Chairman: Ryan M. Lance Members: Richard H. Auchinleck James E. Copeland, Jr. Harald J. Norvik William E. Wade, Jr. |
|