Governance

Our leadership organization places decision-making at the appropriate level and ensures that the proper checks and balances are in place.

The Board of Directors appoints Committees to help carry out its duties. These Committees work on key issues that cannot be adequately addressed at larger board meetings due to their complexity and technical nature, level of detail and time requirements or because of proper corporate governance principles.

Board Member	Audit	Compensation	Executive	Governance & Nominating	SHE & Sustainability
Cynthia Arnold					M
Douglas Del Grosso					M
Juan Enriquez				M	CC
Sean D. Keohane			M
William C. Kirby		M
Michael M. Morrow			M	M
Raffiq Nathoo	M
Sue H. Rataj			CC	CC
Michelle Williams	M
Frank A. Wilson	CC			M
Matthias Wolfgruber		CC		M
Christine Yan		M

• M = Member
• CC = Committee Chair

Our key governance documents, including the Corporate Governance Guidelines adopted by the Board to promote effective board functioning and to assist in maintaining the appropriate expertise, independence and diversity balance, as well as our Committee charters, are available for download below.