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Committees & Charters

The Company's business and affairs are over-seen by our Board pursuant to the New York Business Corporation Law and our Certificate of Incorporation and By-Laws. Under the Company's Certificate of Incorporation, each director shall be elected annually.

The Company has standing Audit, Compensation and Leadership Development, and Nominating and Corporate Governance Committees. The Chairman of each Committee reports to the full Board as appropriate from time to time. Each Committee has a Charter that is reviewed by the Nominating and Corporate Governance Committee on a regular basis. In addition to these three standing Committees, the Board has an Executive Committee and a Finance Committee.

Below is a summary of our Committee structure and membership information. To read more about any of the Committees or Board members, click on the respective name in the chart below.

Committee memberships effective as of September 30, 2020

Committee Chart

Marco Alvera William J. Amelio William D. Green Charles E. Haldeman, Jr. Stephanie C. Hill Rebecca Jacoby Monique F. Leroux Ian Paul Livingston Maria R. Morris Douglas L. Peterson Edward B. Rust, Jr. Kurt L. Schmoke Richard E. Thornburgh
Audit Committee CC
Compensation and Leadership Development Committee CC
Executive Committee CB CC
Finance Committee CC CB
Nominating and Corporate Governance Committee CC CB
Audit Committee Compensation and Leadership Development Committee Executive Committee Finance Committee Nominating and Corporate Governance Committee
Richard E. Thornburgh CB CC CB CB
Marco Alvera CC
William J. Amelio
William D. Green CC
Charles E. Haldeman, Jr.
Stephanie C. Hill
Rebecca Jacoby
Monique F. Leroux
Ian Paul Livingston
Maria R. Morris CC
Douglas L. Peterson
Edward B. Rust, Jr. CC
Kurt L. Schmoke
CC= Committee Chair
CB= Chairman Of The Board
= Chairperson of the Board
= Member