Board Committees

The Board of Directors has established committees to assist in carrying out its oversight responsibilities. Committee membership and charters are set forth below.

 

  Audit Committee Compensation Committee Corporate Governance and Nominating Committee Risk Committee** Public Responsibilities Committee
M. Michele Burns   • •   •
Mark Flaherty •   • •  
Kimberley D. Harris   Chair •   •
John B. Hess   • • •  
Kevin R. Johnson   • • •  
Ellen J. Kullman   • •   Chair
KC McClure •   • •  
Thomas K. Montag •   • Chair    
Peter Oppenheimer Chair   • •  
Jan E. Tighe •   • •  
David A. Viniar * * Chair * *
Charter (including primary purposes) PDF download PDF download PDF download PDF download PDF download

* Ex-officio member of all committees

**The Risk Committee has a Technology Risk Subcommittee comprised of: Jan E. Tighe (Chair), Kevin R. Johnson, Peter Oppenheimer and Thomas K. Montag (Ex-officio)

Click here to view the Board of Directors biographies.

See “Board and Governance” section of the site.