Audit Committee
Chaired by Thomas C. Nelson, the Audit Committee assists the Board of Directors in its oversight of the integrity of the financial statements of the Company, as well as compliance with legal and regulatory requirements and the performance of the Company’s internal audit function.

Download printable versions of the Audit Committee Charter (Last updated 11-22-13)
Adobe PDF version Requires Adobe Acrobat Reader (103K) | Word document Requires Microsoft Word (26K)

Management Planning and Development Committee
Chaired by Brian Cornell, the Compensation Committee reviews and approves all of the policies under which compensation is paid or awarded to the Company’s executive officers. The Committee also monitors the performance of the chief executive officer and other senior executives.

Download printable versions of the Management Planning and Development Committee Charter (Last updated 6-27-13)
Adobe PDF version Requires Adobe Acrobat Reader (17K) | Word document Requires Microsoft Word (31K)

Nominating and Governance Committee
Chaired by Robert D. Walter, the Nominating and Governance Committee assists the board in identifying qualified individuals to become directors, determining the composition, and compensation of the board and its committees, monitoring process to assess the board effectiveness and developing and implementing the Company’s corporate governance guidelines.

Download printable versions of the Nominating and Governance Committee Charter (Last updated 1-28-05)
Adobe PDF version Requires Adobe Acrobat Reader (18.5K) | Word document Requires Microsoft Word (25.5K)

Executive/Finance Committee
Chaired by Robert D. Walter, the Executive/Finance Committee exercises all of the powers of the Board in the management of the business and affairs of the Company consistent with applicable law while the Board is not in session.

Committee Charting



Committee Composition

icon= Financial Expert
icon= Chairperson
icon= Member
*To view the charter documents, click on committee name.


Paget Alves Michael J. Cavanagh Chris Connor Brian C. Cornell Greg Creed Tanya Domier Mirian M. Graddick-Weir Thomas C. Nelson Justin Skala Elane B. Stock Robert D. Walter Charter Documents Charter Documents Charter Documents
Audit Committee icon icon icon icon icon icon icon
Mgmt Dev/Plan icon icon icon icon
Nominating/Gov icon icon icon icon icon
Exe/Finance icon icon icon icon
Independent Directors Audit Committee Mgmt Dev/Plan Nominating/Gov Exe/Finance
Paget Alves icon
Michael J. Cavanagh icon icon
Chris Connor icon
Brian C. Cornell icon icon icon
Tanya Domier icon
Mirian M. Graddick-Weir icon icon
Thomas C. Nelson icon icon icon icon
Justin Skala icon
Elane B. Stock icon
Robert D. Walter icon icon icon
Management/Non-Independent Directors
Greg Creed icon

Management/Non-Independent Directors Audit Committee Mgmt Dev/Plan Nominating/Gov Exe/Finance
Greg Creed icon