Corporate Governance Documents Board Committees

LEAD DIRECTOR P. J. Moore EXECUTIVE COMMITTEE P. A. Woertz, Chairperson P. J. Moore, Lead Director M. B. Mulroney NOMINATING/CORPORATE GOVERNANCE COMMITTEE M. H. Carter, Chairperson A. Maciel K. R. Westbrook COMPENSATION/SUCCESSION COMMITTEE K. R. Westbrook, Chairperson A. Maciel P. J. Moore AUDIT COMMITTEE T. F. O’Neill, Chairperson G. W. Buckley M. H. Carter V. F. Haynes

 
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