Board Committees and Charters
Committee Composition
º¬Ð߲ݴ«Ã½’s Board has five standing committees. Each of these committees is governed by a written charter approved by the Board in compliance with the requirements of the Securities and Exchange Commission (SEC) and the New York Stock Exchange (NYSE), where applicable. All committee members are independent from management.
Lead Independent Director
Board Chair
Committee Chair
Independent Director
Member
Financial Expert
|
Board Member |
|||||
|---|---|---|---|---|---|
|
|
|
||||
|
|
|
||||
|
|
|
||||
|
|
|
||||
|
|
|
||||
|
|
|
||||
|
|
|
|
|||
|
|
|
||||
|
|
|
||||
|
|
|
||||
|
|
|
