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Board and Committees

 

The Audit Committee

 

The Audit Committee monitors the integrity of the Company’s financial statements, the quality of its internal disclosure controls, its enterprise risk management processes, compliance with the U.S. Sarbanes-Oxley statute, the performance of the Company’s internal audit function and its independent registered public accounting firm and the Company’s compliance with legal and regulatory requirements.

 

The Compensation Committee

 

The Compensation Committee reviews the performance and determines the compensation of our Chief Executive Officer and the other officers who serve on our Global Executive Committee, and it oversees various aspects of our compensation and equity incentive programs for our employees generally.

 

The Nominating and Governance Committee

 

The Nominating and Governance Committee identifies and recommends qualified candidates to serve as members of the Board, recommends directors for membership on Board committees, develops our corporate governance guidelines and leads the Board in its annual review of its own performance (which includes soliciting feedback from members of senior management on how to enhance the effectiveness of the Board).

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