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Corporate governance

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 July 29, 2024 are listed below.

Audit Committee

• Ms. Dreyfus (Chair)

• Mr. Angelakis

• Mr. Harris

• Ms. Hietala

View Audit Committee Charter

Compensation Committee

• Ms. Braly (Chair)

• Ms. Dreyfus

• Mr. Harris

• Mr. Hooley

• Mr. Kandarian

View Compensation Committee Charter

Nominating and Governance Committee

• Mr. Hooley (Chair)

• Mr. Kandarian

• Mr. Karsner

• Mr. Kellner

• Ms. Powell McCormick

View Nominating and Governance Committee Charter

Finance Committee

• Mr. Angelakis (Chair)

• Ms. Hietala

• Mr. Ubben

• Mr. Woods

View Finance Committee Charter

Environment, Safety and Public Policy Committee

• Mr. Kellner (Chair)

• Ms. Braly

• Mr. Karsner

• Ms. Powell McCormick

• Mr. Ubben

View Environment, Safety and Public Policy Committee Charter

Executive Committee

• Mr. Woods (Chair)

• Mr. Angelakis

• Mr. Hooley

• Mr. Kandarian

View Executive Committee Charter

Audit Committee

• Ms. Dreyfus (Chair)

• Mr. Angelakis

• Mr. Harris

• Ms. Hietala

View Audit Committee Charter

Compensation Committee

• Ms. Braly (Chair)

• Ms. Dreyfus

• Mr. Harris

• Mr. Hooley

• Mr. Kandarian

View Compensation Committee Charter

Nominating and Governance Committee

• Mr. Hooley (Chair)

• Mr. Kandarian

• Mr. Karsner

• Mr. Kellner

• Ms. Powell McCormick

View Nominating and Governance Committee Charter

Finance Committee

• Mr. Angelakis (Chair)

• Ms. Hietala

• Mr. Ubben

• Mr. Woods

View Finance Committee Charter

Environment, Safety and Public Policy Committee

• Mr. Kellner (Chair)

• Ms. Braly

• Mr. Karsner

• Ms. Powell McCormick

• Mr. Ubben

View Environment, Safety and Public Policy Committee Charter

Executive Committee

• Mr. Woods (Chair)

• Mr. Angelakis

• Mr. Hooley

• Mr. Kandarian

View Executive Committee Charter

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