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Corporate Governance
 
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    
  W. L. Davis, III      
  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: