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Board Committees & Charters

All of the members of the Board’s three principal committees – Audit, Compensation, and Corporate Governance and Nominating – are independent, non-employee directors. The table below sets forth the current committee memberships of each director.

Director Audit  
Committee
Compensation Committee Corporate Governance and
Nominating Committee
Sustainability Committee

    Gary R. Heminger       X  
    Abdulaziz F. Alkhayyal X     X*  
    Evan Bayh X   X    
    Charles E. Bunch   X X    
    Steven A. Davis   X X    
    Edward G. Galante   X   X  
    Gregory J. Goff       X  
    James E. Rohr X   X*      
    Kim K. W. Rucker       X  
    J. Michael Stice X    X     
    John P. Surma X      X*     
    Susan Tomasky   X*       X  

   

* Chair