[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. |
|