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AUDIT AND FINANCE COMMITTEE

Audit and Finance Committee Charter

Chairman:
John V. Faraci

Members:
Charles E. Bunch
C. Maury Devine
Gay Huey Evans
Sharmila Mulligan
Arjun N. Murti

HUMAN RESOURCES AND COMPENSATION COMMITTEE

Human Resources and Compensation Committee Charter

Chairman:
Robert A. Niblock

Members:
Richard H. Auchinleck
John V. Faraci
Harald J. Norvik

PUBLIC POLICY COMMITTEE

Public Policy Committee Charter

Chairman:
Harald J. Norvik
 
Members:
Richard L. Armitage
C. Maury Devine
Jody L. Freeman
Gay Huey Evans
Sharmila Mulligan
Arjun N. Murti

COMMITTEE ON DIRECTORS' AFFAIRS

Committee on Directors' Affairs Charter

Chairman:
Richard H. Auchinleck

Members:
Richard L. Armitage
Charles E. Bunch
Jody L. Freeman
Robert A. Niblock
 

EXECUTIVE COMMITTEE

Executive Committee Charter

Chairman:
Ryan M. Lance

Members:
Richard H. Auchinleck
John V. Faraci
Robert A. Niblock
Harald J. Norvik