Board Committees

BOARD COMMITTEES

The Board has established six committees

 Audit Committee

  • Terrell K. Crews (Chair)
  • Carol Fairweather
  • Suzan F. Harrison
  • Lourdes Melgar
  • Dmitri L. Stockton

Download the Audit committee Charter

Compensation Committee

  • Timothy J. Bernlohr (Chair)
  • Colleen F. Arnold 
  • Jørgen Buhl Rasmussen
  • Mary Lynn Ferguson-McHugh
  • Alan D. Wilson

DOWNLOAD THE COMPENSATION COMMITTEE CHARTER

Nomination Committee

  • Irial Finan (Chair) 
  • Suzan F. Harrison
  • Kaisa Hietala
  • Alan D. Wilson

Download the nomination committee charter

Sustainability Committee

  • Kaisa Hietala (Chair)
  • Colleen F. Arnold
  • Lourdes Melgar
  • Dmitri L. Stockton

Download the sustainability committee charter

Finance Committee

  • Carol Fairweather (Chair)
  • Timothy J. Bernlohr
  • Jorgen Buhl Rasmussen
  • Terrell K. Crews
  • Mary Lynn Ferguson-McHugh

Download the finance committee charter

Executive Committee

  • Irial Finan (Chair)
  • Timothy J. Bernlohr
  • Terrell K. Crews
  • Carol Fairweather
  • Tony Smurfit

Download the executive committee charter

We are committed to the highest standards of corporate governance