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Board Committees & Charters
C — Committee ChairmanM — Committee Member |
Audit Committee** | Compensation Committee | Executive Committee | Nominating & Governance Committee |
|
A. J. Carnwath
|
M |
M |
||
| F. L. Feder |
M |
|||
| K. S. Hachigian |
C |
|||
| B. B. Hulit |
M |
|||
| R. C. McGeary |
C |
|
M |
|
| C. A. Niekamp |
|
M |
||
|
M. C. Pigott
|
C |
|||
|
J. M. Pigott
|
M |
|||
|
G. Ramaswamy
|
M |
|||
| M. A. Schulz* |
|
M |
C |
|
| G. M. E. Spierkel |
M |
M |
* Mr. Schulz also serves as lead director for a three year term that expires in January 2026.
** All Audit Committee members have been designated as Financial Experts.