Committees & Charters

The Company's business and affairs are over-seen by our Board pursuant to the New York Business Corporation Law and our Certificate of Incorporation and By-Laws. Under the Company's Certificate of Incorporation, each director shall be elected annually.

The Company has standing Audit, Compensation and Leadership Development, and Nominating and Corporate Governance Committees. The Chairman of each Committee reports to the full Board as appropriate from time to time. Each Committee has a Charter that is reviewed by the Nominating and Corporate Governance Committee on a regular basis. In addition to these three standing Committees, the Board has an Executive Committee and a Financial Policy Committee.

Below is a summary of our Committee structure and membership information. To read more about any of the Committees or Board members, click on the respective name in the chart below.

Committee memberships effective as of October 27, 2016

Committee Chart

Sir Winfried Bischoff William D. Green Charles E. Haldeman, Jr. Rebecca Jacoby Monique F. Leroux Maria R. Morris Hilda Ochoa-Brillembourg Douglas L. Peterson Sir Michael Rake Edward B. Rust, Jr. Kurt L. Schmoke Richard E. Thornburgh
Audit Committee CB CC
Compensation and Leadership Development Committee CC
Executive Committee CB CC
Financial Policy Committee CC
Nominating and Corporate Governance Committee CB CC
Audit Committee Compensation and Leadership Development Committee Executive Committee Financial Policy Committee Nominating and Corporate Governance Committee
Charles E. Haldeman, Jr. CB CB CC CB
Sir Winfried Bischoff
William D. Green CC
Rebecca Jacoby
Monique F. Leroux
Maria R. Morris
Hilda Ochoa-Brillembourg
Douglas L. Peterson
Sir Michael Rake CC
Edward B. Rust, Jr. CC
Kurt L. Schmoke
Richard E. Thornburgh CC
CB= Chairman Of The Board
CC= Committee Chair
= Chairperson of the Board
= Member

Committees Charters

Audit Committee Charter





Compensation and Leadership Development Committee Charter

Nominating and Corporate Governance Committee Charter

Financial Policy Committee Charter

Executive Committee Charter