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Committee Composition

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.

Chairperson Member Financial Expert


Audit Committee
Compensation Committee
Executive Committee
Nominating and Corporate Governance Committee
Health, Safety and Environment Committee
William E. Albrecht
Thomas Burke



Thomas R. Hix

Jack B. Moore


Suzanne P. Nimocks
Thierry Pilenko


John J. Quicke


Tore I. Sandvold

Charles L. Szews      

Committee Composition

Member Member
Chair Chair
Financial Expert