Committees and Charters
Audit and Public Policy Committee (view the charter) – appoints, retains, terminates, determines compensation for and oversees the independent auditors, reviews the scope of the audit by the independent auditors and inquires into the effectiveness of the Company’s accounting and internal control functions. The Audit Committee also assists the Board of Directors in establishing and monitoring compliance with the ethical business practice standards of the Company.
Membership:
John T. Cardis (Chairperson)
Philip M. Neal
David E.I. Pyott
Compensation and Governance Committee (view the charter) - determines the compensation of executive officers and outside directors, exercises authority of the Board of Directors concerning employee benefit plans and advises the Board of Directors on other compensation and employee benefit matters. The Compensation Committee also advises the Board of Directors on board committee structure and membership and corporate governance matters.
Membership:
Mike R. Bowlin (Chairperson)
Robert A. Ingram
Barbara J. McNeil, M.D., Ph.D.
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