Investor Relations

Committee Charting

Committee Charting

Dana C. Bradford Deborah A. Henretta Gerald Haddock Michael R. Odell Peter L. Ax Raymond Oppel Richard T. Burke Sr. Committee Description Charter Documents Committee Description Charter Documents Committee Description Charter Documents Charter Documents
Audit Committee $ CC
All members of the Audit Committee meet the NYSE's current and proposed standard for independence. All members possess the required level of financial literacy and at least one member of the Committee meets the current standard of requisite financial management expertise required by the NYSE. The SEC recently adopted a rule requiring disclosure concerning the presence of at least one "audit committee financial expert" on audit committees. The Board of Directors has determined that at least one of the audit committee members qualifies as an "audit committee financial expert." The Audit Committee operates pursuant to a charter, a copy of which is available on this website.
Audit Committee Charter
Executive Compensation Committee CC
All Executive Compensation Committee members meet both the NYSE's current and proposed standards for independence. The functions of this Committee include administrating executive compensation for the Company's CEO and other executive officers, and administrating management incentive compensation plans. The Executive Compensation Committee operates under a formal charter that governs its duties and standards of performance. A copy of the charter for the Executive Compensation Committee is available on this website.
Executive Compensation Committee Charter
Nominating and Corporate Governance Committee CC
The Company has established a Nominating/Governance Committee. All members of this committee meet the NYSE's current and proposed standards for independence. The functions of the Nominating/Governance Committee include recommending to the Board of Directors nominees for election as directors of the Company and making recommendations to the Board of Directors as to matters of corporate governance. The Nominating/Governance Committee operates under a formal charter that governs its duties and standards of performance. A copy of the charter for the Nominating/Governance Committee is available on this website.
Nominating and Corporate Governance Committee
Land Committee
Land Committee Charter
Audit Committee Executive Compensation Committee Nominating and Corporate Governance Committee Land Committee
Dana C. Bradford
Deborah A. Henretta
Gerald Haddock CC
Michael R. Odell
Peter L. Ax $ CC
Raymond Oppel CC
Richard T. Burke Sr.
$= Financial Expert
CC= Chairperson
= Member
*To view the charter documents, click on committee name.