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Board Committees Overview

The Board appoints Committees to help carry out its duties.  In particular, Board Committees work on key issues in greater detail than would be possible at full Board meetings.  Each Committee reviews the results of its meetings with the full Board.  The committee appointments as of May 28, 2014 are listed below.

Click on the Committee title to view that Committee's charter.

Audit Committee

  • Mr. Brabeck-Letmathe
  • Ms. Burns
  • Dr. Faulkner (Chair)
  • Mr. George

Compensation Committee

  • Dr. Boskin
  • Mr. Fishman
  • Mr. Palmisano (Chair)
  • Mr. Weldon

Board Affairs Committee

  • Ms. Fore
  • Mr. Frazier (Chair)
  • Mr. Palmisano
  • Mr. Reinemund
  • Mr. Weldon

Finance Committee

  • Mr. Brabeck-Letmathe
  • Ms. Burns
  • Dr. Faulkner
  • Mr. George
  • Mr. Tillerson (Chair)

Public Issues and Contributions Committee

  • Dr.  Boskin
  • Mr.  Fishman
  • Ms.  Fore
  • Mr.  Frazier
  • Mr. Reinemund (Chair)

Executive Committee

  • Dr. Boskin
  • Mr. George
  • Mr. Palmisano
  • Mr. Reinemund
  • Mr. Tillerson (Chair)

Other directors serve as alternate members of the Executive Committee on a rotational basis.