Committee Composition & Charters

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 Chris Connor, 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 Mirian M. Graddick-Weir, 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)



Committee Composition