
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]
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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]
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