Corporate Governance
Governance Documents
Committee Charters
Committees of the Board of Directors
| Independent Director | Audit Committee | Compensation Committee | Foundation | Nominating and Corporate Governance Committee | |
|---|---|---|---|---|---|
| Philippe Alfroid | Independent Director | ||||
| Erwan Faiveley | Nominating and Corporate Governance Committee | ||||
| Emilio A. Fernandez | Audit Committee | Nominating and Corporate Governance Committee | |||
| Lee B. Foster II | Independent Director | Audit Committee | Compensation Committee | Foundation | |
| Linda S. Harty | Independent Director | Audit Committee | |||
| Brian P. Hehir | Independent Director | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | |
| Michael W. D. Howell | Independent Director | Compensation Committee | Nominating and Corporate Governance Committee | ||
| William E. Kassling | Foundation | ||||
| Ann R. Klee | Independent Director | Compensation Committee | |||
| Albert J. Neupaver | Foundation | ||||
| Rafael Santana |
= Independent Director
= Chairperson
= Member
= Financial Expert
= Chairman of the Board
