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Board of Directors
Committee Composition
C
= Chairperson
M
= Member
*
= Chairman of the Board
E
= Financial Expert
Audit Committee
Corporate Governance and Nominating Committee
Environmental, Safety and Public Policy Committee
Executive Committee
Finance Committee
Management Development and Compensation Committee
M. L. Baeza
C
M
M
W. L. Davis, III
M
M
M. J. Donahue
M
C
U. O. Fairbairn
C
M
W. D. Ford
M
M
M
E. E. Hagenlocker
M
M
C
E. Henkes
M
M
J. E. McGlade
C
M. G. McGlynn
M
M
C. H. Noski
M
M
M
L. S. Smith
[E]
C
M
Committee Charters:
Audit Committee
Corporate Governance and Nominating Committee
Environmental, Safety and Public Policy Committee
Executive Committee
Finance Committee
Management Development and Compensation Committee
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