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> Committees of the Board of Directors

Audit Committee

Board Governance Committee

Committee on Conflicts of Interest

Committee on Reconsideration

Compensation Committee

Executive Committee

Finance Committee

 

Board Governance Committee

         
Roberto Gaetano        
Roberto Gaetano
Chair [biography]
       
   
Harald Alvestrand Susan Crawford Steve Goldstein    

Harald Alvestrand
[biography]

Susan Crawford
[biography]
Steve Goldstein
[biography]
   
   
Rajasekhar Ramaraj Rita Rodin Jean-Jacques Subrenat    

Rajasekhar Ramaraj
[biography]

Rita Rodin
[biography]
Jean-Jacques Subrenat
[biography]
   

 

Background

The Board Governance Committee was established by the Board at its 12 March 2003 meeting.

Members of the Committee

Harald Alvestrand, Roberto Gaetano (Chair), Susan Crawford, Steve Goldstein, Rajasekhar Ramaraj, Rita Rodin, and Jean-Jacques Subrenat.

Charter

The Committee's charter was adopted and approved by the Board on 27 March 2003.

Documents

Board Governance Committee Procedures for Board Nominations (2 June 2003)

This file last modified 16-Apr-2008

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