Finance Committee
Finance Committee
Amended as of
Finance Committee 45.1 KB
Finance Committee Charter
Responsibilities
- To receive, review and approve on behalf of the Board management’s policy recommendation and execution with respect to:
- Financial structure
- Debt management
- Cash management
- Risk management
- Capital structure
- Dividend policies
- Dividend payments
- Debt ratings
- Corporate borrowings
- Securities offerings
- Actuarial valuations
- Investment policies
- Individual investment manager’s performance
- Internal retirement committee performance
Theodore D. Sands
J. Thomas Jones
George C. Morris III
Paul A. Lang
James A. Sabala
- Member
- Chair
- Financial Expert
- Independent Director