The board has four standing committees: an audit committee, a compensation committee, a governance committee, and a corporate responsibility committee, each of which is composed entirely of independent directors. Each committee operates under a written charter adopted by the board. All of the committee charters are available on our website below and are available in print upon request.

Audit Committee

• John J. Stephens, Chair
• Gerald J. Ford
• Lydia H. Kennard
• Dustan E. McCoy

  Audit Committee Charter

Compensation Committee

• Dustan E. McCoy, Chair
• Frances Fragos Townsend

  Compensation Committee Charter

Governance Committee

• Lydia H. Kennard, Chair
• Gerald J. Ford

 Governance Committee Charter

Corporate Responsibility Committee

• Frances Fragos Townsend, Chair
• Lydia H. Kennard
• Dustan E. McCoy

  Corporate Responsibility Committee Charter