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Board Committee Assignments

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on the committee name in the chart below.

The Board of Directors has four standing committees: the Audit Committee, the Compensation Committee, the Finance Committee, and the Nominating and Governance Committee. All of the Committees are composed entirely of independent Directors.

Chairperson Member Financial Expert
  Audit Committee Compensation Committee Finance Committee Nominating and Governance Committee
Carole Black   

 
Thomas H. Castro
   
David C. Chang     

James E. Copeland , Jr.
 
 
Peter R. Haje   
   
Donna A. James
     
Don Logan     
 
N.J. Nicholas , Jr. *   
 
Wayne H. Pace
 
 
Edward D. Shirley   
   
John E. Sununu     

* Mr. Nicholas, an independent director, has also served as the Board’s Lead Director since May 2012. In this role, he chairs the Board’s executive sessions, serves as a liaison between the Chairman of the Board and the independent directors, approves Board meeting schedules and agenda items, has the authority to call meetings of the independent directors and organizes the Board'’s evaluation of the Chief Executive Officer.

Last updated on January 1, 2015.