Board Committees

The Board of Directors has established committees to assist in carrying out it 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
Lakshmi N. Mittal    
Thomas K. Montag   Chair  
Peter Oppenheimer Chair    
Jan E. Tighe    
David A. Viniar * * Chair * *
Charter (including primary purposes) PDFdownload PDFdownload PDFdownload PDFdownload PDFdownload

* 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)

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See “Board and Governance” section of the site.