The following table outlines the Directors that serve on the Audit, Compensation and Governance committees and their roles:
MEMBERSHIP ON BOARD COMMITTEES
(key: c= Committee Chair, x= Member)
|
Board of Directors
|
Audit
|
Compensation
|
Governance
|
| C. R. Henrikson |
|
|
|
| S. Mathews Burwell |
x
|
|
x
|
| B. A. Dole, Jr. |
x
|
|
|
| C.W. Grisé |
x
|
x
|
c
|
| J. R. Houghton |
c
|
x
|
x
|
| R. G. Hubbard |
|
|
x
|
| H. L. Kaplan |
|
|
x
|
| J. M. Keane |
x
|
|
x
|
| J. M. Kilts |
|
x
|
x
|
| C. M. Leighton |
|
x
|
|
| H. B. Price |
x
|
|
|
| D. Satcher |
|
|
x
|
| K. J. Sicchitano |
x
|
x
|
|
| W. C. Steere, Jr. |
x
|
c
|
x
|
|
