Board Committees

COMMITTEE Audit Committee Compensation Committee Finance Committee Nominating & Governance Committee HSE & Engineering Committee
Julie H. Edwards  
 
 
 
 
Gordon T. Hall
 
 
 
 
 
Scott D. Josey
 
 
   
 
Jon A. Marshall  
 
 
 
 
Mary P. Ricciardello
 
   
 
 

Julie H. Edwards

- Chairperson of Finance Committee, Member of Compensation and Nominating & Governance Committees

Gordon T. Hall

- Chairperson of Nominating & Governance Committee, Member of Audit and Finance Committees 

Scott D. Josey

- Chairperson of HSE & Engineering Committee, Member of Audit and Compensation Committees

Jon A. Marshall

- Chairperson of Compensation Committee, Member of Finance and HSE & Engineering Committees

Mary P. Ricciardello

- Chairperson of Audit Committee, Member of HSE & Engineering and Nominating & Governance Committees

 

Committee Charters

Audit Committee Charter — PDF

Compensation Committee Charter — PDF

Finance Committee Charter — PDF

Health, Safety, Environment and Engineering Committee Charter — PDF

Nominating & Governance Committee Charter — PDF