This committee oversees the integrity of financial statements and internal
controls, compliance with legal and regulatory requirements, and auditing
practices.
Audit Committee Charter
- Humberto P. Alfonso - Committee Chair
- Eric L. Butler
- Linnie M. Haynesworth
- Kim Ann Mink
- Donald W. Slager
-
This committee establishes and administers policies, programs and procedures
for evaluating, developing, and compensating senior management.
Compensation and Management Development
Committee Charter
- James J. O'Brien - Committee Chair
- Brett D. Begemann
- Renée J. Hornbaker
- Julie F. Holder
- David W. Raisbeck
This committee oversees the company's financial position and financing
activities, including financing plans, corporate transactions, capital
expenditures, financial status of the Eastman Retirement Assistance Plan and
payment of dividends.
Finance Committee Charter
- Renée J. Hornbaker - Committee Chair
- Humberto P. Alfonso
- Brett D. Begemann
- Eric L. Butler
- Linnie M. Haynesworth
- Julie F. Holder
- Kim Ann Mink
- James J. O'Brien
- David W. Raisbeck
- Donald W. Slager
-
This committee oversees policies and practices concerning health, safety,
environmental, security, and sustainability matters.
Environmental, Safety and Sustainability
Committee
- Kim Ann Mink - Committee Chair
- Humberto P. Alfonso
- Brett D. Begemann
- Eric L. Butler
- Linnie M. Haynesworth
- Renée J. Hornbaker
- Julie F. Holder
- James J. O'Brien
- David W. Raisbeck
- Donald W. Slager
-
This committee identifies and recommends potential Board members; recommends
whether incumbent directors should be nominated for re-election; develops
and recommends corporate governance principles; reviews and makes
recommendations on directors' compensation; and recommends committee
structures, membership and chairs.
Nominating and Corporate Governance Committee
Charter
- Julie F. Holder - Committee Chair
- Brett D. Begemann
- Renée J. Hornbaker
- James J. O'Brien
- David W. Raisbeck