Committees and Charters

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 Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeBoard Affairs & Nominating CommitteeCompensation Committee
Brian P. Anderson Financial Expert Committee Member Chairperson  
V. Ann Hailey Financial Expert Chairperson Committee Member  
William K. Hall Financial Expert Committee Member Committee Member  
Stuart L. Levenick    Committee Member Chairperson
John W. McCarter, Jr.   Committee Member Committee Member
Neil S. Novich    Committee Member Committee Member
Michael J. Roberts    Committee Member Committee Member
Gary L. Rogers   Committee Member Committee Member  
E. Scott Santi  Committee Member Committee Member  
James D. Slavik   Committee Member Committee Member
Committee Charters
Download Corporate Governance DocumentationAudit Committee
Download Corporate Governance DocumentationBoard Affairs & Nominating Committee
Download Corporate Governance DocumentationCompensation Committee
Lead Director

The Lead Director is elected annually by and from the Board's independent directors. Among the duties assigned to the Lead Director is the responsibility for:

  • Presiding at meetings of the Board at which the Chairman is not present, including executive sessions of the independent directors and serving as the primary liaison between the Chairman and the independent directors;
  • Reviewing and approving meeting agenda, schedules and the types of information sent to the Board;
  • Leading the Chairman/Chief Executive Officer evaluation and communicating to the Chairman/Chief Executive Officer the independent directors' annual evaluation of the Chairman/Chief Executive Officer's performance; and
  • Calling meetings of the independent directors if appropriate.

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