Corporate Governance

Board Committees

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

  Audit Nominating and Governance Compensation Executive Retirement Plan Special Programs Oversight
Richard L. Armitage
  Member of Nominating and Governance Committee   Member of Executive Committee Member of Retirement Plan Committee Member of Special Programs Oversight Committee
Mary K. Bush
Member of Audit Committee       Member of Retirement Plan Committee  
Barry G. Campbell
Committee Chair for Audit Committee Committee Chair for Nominating and Governance Committee Member of Compensation Committee   Member of Retirement Plan Committee  
Walter R. Fatzinger, Jr.
Member of Audit Committee   Committee Chair for Compensation Committee Member of Executive Committee Committee Chair for Retirement Plan Committee  
Richard J. Kerr
Member of Audit Committee Member of Nominating and Governance Committee       Committee Chair for Special Programs Oversight Committee
Lt. Gen. Kenneth A. Minihan, USAF Ret.
  Member of Nominating and Governance Committee       Member of Special Programs Oversight Committee
George J. Pedersen
      Committee Chair for Executive Committee   Member of Special Programs Oversight Committee
Committee Chair = Chair Committee Member = Member