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Corporate Governance
Board Committees

The Board of Directors has established Audit; Compensation; Corporate Governance, Nominating and Public Responsibilities; and Risk Committees, each of which is comprised solely of independent directors as set forth below:

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Audit Committee Compensation Committee Corporate Governance, Nominating and Public Responsibilities Committee* Risk Committee
Charter (including primary purposes)
M. Michele Burns Chair
Claes Dahlbäck
William W. George
James A. Johnson Chair
Lakshmi N. Mittal
Adebayo O. Ogunlesi Chair
Peter Oppenheimer Chair
Debora L.
Spar
Mark E. Tucker

* Public Responsibilities Subcommittee members: William W. George (Chair), James A. Johnson, Adebayo O. Ogunlesi, Debora L. Spar

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