Board Committees & Charters


July 28, 2015

C — Committee Chairman
M — Committee Member
Audit Committee** Compensation Committee Executive Committee Nominating & Governance Committee
A. J. Carnwath

M

   

M

B. E. Ford    

M

   
K. S. Hachigian  

M

   
L. Kaufmann

M

     
R. C. McGeary

C

 

 

M

M. C. Pigott
   

C

 
J. M. Pigott
   

M

 
M. A. Schulz  

M

 

M

G. M. E. Spierkel

M

C

   
C. R. Williamson*
 
 

M

C

Mr. Williamson also serves as lead director for a three year term that expires in 2017.
** All Audit Committee members have been designated as Financial Experts.

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