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CORPORATE GOVERNANCE

We have a long-standing commitment to conducting our business in compliance with applicable laws and regulations, and in accordance with the highest ethical principles. This committment is reinforced with the values, principles, and business practices that guide our business conduct.

Executive Management

Executive Position
Michael J. Ahearn Interim Chief Executive Officer
Mark Widmar Chief Financial Officer and Chief Accounting Officer
James G. Brown President, Global Business Development
Carol Campbell Executive Vice President, Human Resources
Mary Beth Gustafsson Executive Vice President, General Counsel and Secretary
Maja Wessels Executive Vice President, Global Public Affairs
David Eaglesham Chief Technology Officer
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Board of Directors

Director Position Director Since 
Michael J. Ahearn Chairman of the Board 2000
Craig Kennedy Independent Director 2007
James F. Nolan Independent Director 2003
William J. Post Independent Director 2010
J. Thomas Presby Independent Director 2006
Paul H. Stebbins Independent Director 2006
Michael Sweeney Independent Director 2003
José H. Villarreal Independent Director 2007

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Board Committee Membership and Charters

Director Audit Compensation  Nominating & Governance  Project Development Risk 
Craig Kennedy yes   yes
James F. Nolan    
William J. Post yes   Chair
J. Thomas Presby Chair yes yes
Paul H. Stebbins yes yes yes yes
Michael Sweeney Chair yes  
José H. Villarreal yes Chair  
         
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