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Corporate governance
Board of Directors
Board Committees overview
The Board appoints Committees to help carry out its duties. In particular, Board Committees work on key issues in greater detail than would be possible at full Board meetings. Each Committee reviews the results of its meetings with the full Board. The committee appointments as of May 31, 2023 are listed below.
Audit Committee
• Mr. Angelakis
• Mr. Goff (Chair)
• Mr. Harris
• Ms. Hietala
Compensation Committee
• Ms. Braly (Chair)
• Mr. Harris
• Mr. Hooley
• Mr. Kandarian
Nominating and Governance Committee
• Dr. Avery
• Mr. Hooley (Chair)
• Mr. Kandarian
• Mr. Karsner
• Mr. Kellner
Finance Committee
• Mr. Angelakis (Chair)
• Mr. Goff
• Ms. Hietala
• Mr. Ubben
• Mr. Woods
Environment, Safety and Public Policy Committee
• Dr. Avery (Chair)
• Ms. Braly
• Mr. Karsner
• Mr. Kellner
• Mr. Ubben
Executive Committee
• Mr. Angelakis
• Mr. Goff
• Mr. Hooley
• Mr. Kandarian
• Mr. Woods (Chair)
Audit Committee
• Mr. Angelakis
• Mr. Goff (Chair)
• Mr. Harris
• Ms. Hietala
Compensation Committee
• Ms. Braly (Chair)
• Mr. Harris
• Mr. Hooley
• Mr. Kandarian
Nominating and Governance Committee
• Dr. Avery
• Mr. Hooley (Chair)
• Mr. Kandarian
• Mr. Karsner
• Mr. Kellner
Finance Committee
• Mr. Angelakis (Chair)
• Mr. Goff
• Ms. Hietala
• Mr. Ubben
• Mr. Woods
Environment, Safety and Public Policy Committee
• Dr. Avery (Chair)
• Ms. Braly
• Mr. Karsner
• Mr. Kellner
• Mr. Ubben
Executive Committee
• Mr. Angelakis
• Mr. Goff
• Mr. Hooley
• Mr. Kandarian
• Mr. Woods (Chair)
Powers of the board
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