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 25, 2016 are listed below. Click on the Committee title to view that Committee's charter. Audit Committee Mr. Brabeck-Letmathe Ms. Burns Dr. Faulkner (Chair) Ms. Fore Mr. Oberhelman Compensation Committee Dr. Boskin Mr. Fishman Mr. Palmisano (Chair) Mr. Weldon Board Affairs Committee Ms. Braly Mr. Frazier (Chair) Mr. Palmisano Mr. Reinemund Mr. Weldon Finance Committee Mr. Brabeck-Letmathe Ms. Burns Dr. Faulkner Ms. Fore Mr. Oberhelman Mr. Tillerson (Chair) Public Issues and Contributions Committee Dr. Boskin Ms. Braly Mr. Fishman Mr. Frazier Mr. Reinemund (Chair) Executive Committee Dr. Boskin Dr. Faulkner Mr. Palmisano Mr. Reinemund Mr. Tillerson (Chair) Other directors serve as alternate members of the Executive Committee on a rotational basis.