Board Committees Membership

Board Committees

  Directors Audit & Finance Compensation Governance Sustainability
& Corporate Responsibility
Public Policy & Strategy Executive
  Lloyd Dean FE        
  Stephen Easterbrook           C
  Robert Eckert       C
  Margaret Georgiadis FE        
  Enrique Hernandez, Jr.      
  Jeanne Jackson   C    
  Richard Lenny        
  John Mulligan C, FE      
  Sheila Penrose     C    
  John Rogers, Jr.        
  Paul Walsh        
  Miles White     C  


C: Chair   FE: Financial Expert


Corporate Governance


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Board of Directors


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Governance Principles, Policies,
& Guidelines


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Board & Committee Reports


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Codes of Conduct


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Political Contributions
& Policy


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Certificate of Incorporation
& By-Laws


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Corporate Governance Fact Sheet


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