This Committee oversees the integrity of financial statements, performance of independent auditors and the internal audit function, and legal compliance. [GO]

This Committee oversees compensation and benefits policies, performance and compensation of senior executives, succession planning and organization changes. [GO]

This Committee oversees matters relating to the composition, organization and effectiveness of the Board and its committees. [GO]

This Committee oversees the Company’s capital structure, capital budget, pension fund, issue and repurchase of debt and equity, acquisitions and divestitures. [GO]