Board of Directors

The Audit Committee
The Corporate Governance and Nominating Committee
The Environment, Health and Safety Committee
The Executive Committee
The Finance Committee
The Management Development and Compensation Committee
The Operations Oversight Committee
The Planning Committee

 

	Audit Committee	Corporate Governance and Nominating Committee	Environment, Health and Safety Committee	Executive Committee	Finance Committee	Management Development and Compensation Committee	Operations Oversight Committee	Planning Committee
Kevin Burke				Chair
Vincent A. Calarco	Chair	X		X		X		X
George Campbell, Jr.		X				Chair	X
Gordon J. Davis			X		X			X
Michael J. Del Giudice	X	Chair		X		X		X
Ellen V. Futter			Chair				X	X
Sally Hernandez		X	X		X	X		Chair
John F. Killian	X
Peter W. Likins		X	X	X	X		Chair	X
Eugene R. McGrath				X			X	X
Michael W. Ranger					X			X
L. Frederick Sutherland	X				Chair