The board has five standing committees: an audit committee, a compensation committee, a nominating and corporate governance committee, a corporate responsibility committee and an executive 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

• Jon C. Madonna, Chair
• Gerald J. Ford
• Courtney Mather

  Audit Committee Charter

Compensation Committee

• Dustan E. McCoy, Chair
• Jon C. Madonna
• Frances Fragos Townsend

  Compensation Committee Charter

Nominating and Corporate Governance Committee

• Gerald J. Ford, Chair
• Lydia H. Kennard
• Jon C. Madonna

  Nominating and Corporate Governance Committee Charter

Corporate Responsibility Committee

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

  Corporate Responsibility Committee Charter

Executive Committee

• Gerald J. Ford, Chair
• Jon C. Madonna
• Courtney Mather
• Dustan E. McCoy
• Frances Fragos Townsend

  Executive Committee Charter