Governance: Board of Directors
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Personnel and Organization Committee
In accordance with its charter, the Personnel and Organization Committee (the "P&O Committee") oversees the personnel, compensation and organizational matters of the Company, taking action on its own or making recommendations to the Board of Directors as appropriate. The Committee also discharges the Board's responsibilities with respect to compensation of the Company's executives and prepares an annual report on executive compensation for inclusion in the Company's annual proxy statement. In February 2009, the P&O Committee adopted a written policy regarding its selection and use of outside compensation consultants.
Richard Kogan
Independent Director
Former President and Chief Executive Officer of
Schering-Plough Corporation, 1996-2003 Personnel and Organization Committee Chair
John Cahill
Independent Director
Former Chairman and CEO, The Pepsi Bottling Group, Inc.
Personnel and Organization Committee Deputy Chair
Jill Conway
Independent Director
Visiting Scholar, Program in Science, Technology and Society
at Massachusetts Institute of Technology since 1985 Elected director in 1984
David Johnson
Independent Director
Chairman Emeritus of Campbell Soup Company
Elected director in 1991
Delano Lewis
Independent Director
Senior Fellow, New Mexico State University, since 2006
Director from 1991-1999 and since 2001
J. Pedro Reinhard
Independent Director
Former Executive Vice President and
Chief Financial Officer of The Dow Chemical Company Elected director in 2006
Stephen Sadove
Independent Director
Chairman and Chief Executive Officer, Saks Incorporated
Elected director in 2007 |
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