| Audit Committee |
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Chaired by Thomas Fanning, the Audit Committee assists the board of directors in its oversight of the integrity of the financial statements of the Company, as well as compliance with legal and regulatory requirements, and the performance of the Company's internal audit function. |
| Audit Committee Charter |
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| Compensation Committee |
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Chaired by Michael Ainslie, the Compensation Committee approves all of the policies under which compensation is paid or awarded to the Company's Executive Officers and assists the board in evaluating and developing candidates for executive positions.
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| Compensation Committee Charter |
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| Governance and Nominating Committee |
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Chaired by Hugh Durden, the Governance and Nominating Committee assists the board in identifying qualified individuals to become directors, determining the composition of the board and its committees, monitoring a process to assess board effectiveness and developing and implementing the Company's corporate governance guidelines. |
| Governance and Nominating Committee Charter |
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| Financial Committee |
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Chaired by John Lord, the Finance Committee assists the board in monitoring the present and future capital requirements of the Company and provide guidance to the Board and management about all proposals concerning major financial policies of the Company. |
| Finance Committee Charter |
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