Eastman

Committees (as of May 4, 2017)

Audit Committee

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
Gary E. Anderson
Stephen R. Demeritt
Renée J. Hornbaker
James J. O'Brien

Compensation and Management Development Committee

This committee establishes and administers policies, programs and procedures for evaluating, developing, and compensating senior management.

Compensation and Management Development Committee Charter

Brett D. Begemann - Committee Chair
Michael P. Connors
Robert M. Hernandez
Julie F. Holder
Lewis M. Kling
David W. Raisbeck

Finance Committee

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

Lewis M. Kling - Committee Chair
Humberto P. Alfonso
Gary E. Anderson
Brett D. Begemann
Michael P. Connors
Stephen R. Demeritt
Robert M. Hernandez
Julie F. Holder
Renée J. Hornbaker
James J. O'Brien
David W. Raisbeck

Health, Safety, Environmental & Security Committee

This committee oversees policies and practices concerning health, safety, environmental, security, and sustainability matters.

Health, Safety, Environmental and Security Committee Charter

Julie F. Holder - Committee Chair
Humberto P. Alfonso
Gary E. Anderson
Brett D. Begemann

Michael P. Connors
Stephen R. Demeritt
Robert M. Hernandez 
Renée J. Hornbaker
Lewis M. Kling
James J. O'Brien
David W. Raisbeck
 

Nominating and Corporate Governance Committee

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

David W. Raisbeck - Committee Chair
Brett D. Begemann
Michael P. Connors
Robert M. Hernandez
Julie F. Holder
Lewis M. Kling 

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