The Board plays an important role in our long-term success. Six committees assist the Board, each with a different focus:
This committee assists the Board with:
The Audit Committee consists entirely of nonmanagement directors, all of whom the Board has determined to be independent within the meaning of the listing standards of the New York Stock Exchange and Rule 10A-3 of the Securities Exchange Act of 1934. The Audit Committee's responsibilities are set forth in the Audit Committee Charter. As detailed in the Audit Committee Charter, all members of the Audit Committee are financially literate and at least one member is an ‘audit committee financial expert’ as defined by the regulations of the SEC.
This committee assists the Board with:
This committee consists entirely of nonmanagement directors, all of whom are independent as determined by the Board. The Compensation and Leadership Development Committee’s responsibilities are set forth in the Compensation and Leadership Development Committee Charter.
This committee assists the Board with:
The responsibilities of this committee are set forth in the Finance Committee Charter.
This committee assists the Board with:
This committee consists entirely of nonmanagement directors, all of whom the Board has determined to be independent. The Nominating and Corporate Governance Committee responsibilities are set forth in the Nominating and Corporate Governance Committee Charter.
This committee assists the Board with:
The responsibilities of this committee are set forth in the Product Innovation and Regulatory Affairs Committee Charter.
This committee assists the Board with:
The responsibilities of this committee are set forth in greater detail in the Consumer Relationships and Regulation Committee Charter.