Committee Information

Management Development & Compensation Committee

Independence

The Management Development & Compensation Committee is composed entirely of independent directors.

Purposes and Responsibilities

The principal purpose of the Management Development & Compensation Committee (which is detailed fully in its Charter) is to carry out the Board of Directors' overall responsibility relating to executive compensation and succession planning.

Management Development & Compensation Committee Governance Documents

Charter
Key Practices

The Management Development & Compensation Committee's members are:

David M. Moffett *
Melina E. Higgins*
Robert P. Restrepo Jr. *
James S. Riepe *†

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