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CommitteesGovernance Committees and Members

Each charter document outlines the responsibilities of that committee.

Audit Committee
View Charter (PDF)

Nominating and Corporate Governance Committee
View Charter (PDF)

  • David C. Everitt Retired President, Agricultural and Turf Division – North America, Asia, Australia,
    and Sub Saharan and South Africa, and Global Tractor and Turf Products
    Deere & Company
  • Manuel A. Fernandez
    (Committee Chair)
    Retired, Executive Chairman – SYSCO Corporation
    Managing Director – SI Ventures and
    Former Chairman; CEO, President – Gartner, Inc.
  • Jane L. Warner Retired, Executive Vice President
    Illinois Tool Works Inc.
  • J. Steven Whisler Retired Chairman and Chief Executive Officer
    Phelps Dodge Corporation

Finance Committee
View Charter (PDF)

Human Resources and Compensation Committee
View Charter (PDF)

  • David C. Everitt Retired President, Agricultural and Turf Division – North America, Asia, Australia,
    and Sub Saharan and South Africa, and Global Tractor and Turf Products
    Deere & Company
  • Manuel A. Fernandez Retired, Executive Chairman – SYSCO Corporation
    Managing Director – SI Ventures and
    Former Chairman; CEO, President – Gartner, Inc.
  • J. Steven Whisler
    (Committee Chair)
    Retired Chairman and Chief Executive Officer
    Phelps Dodge Corporation

Qualified Legal Compliance Committee
View Charter (PDF)

  • Nancy E. Cooper Retired Executive Vice President
    and Chief Financial Officer
    CA Technologies
  • David C. Everitt Retired President, Agricultural and Turf Division – North America, Asia, Australia,
    and Sub Saharan and South Africa, and Global Tractor and Turf Products
    Deere & Company
  • Manuel A. Fernandez
    (Committee Chair)
    Retired, Executive Chairman – SYSCO Corporation
    Managing Director – SI Ventures and
    Former Chairman; CEO, President – Gartner, Inc.
  • J. Steven Whisler Retired Chairman and Chief Executive Officer
    Phelps Dodge Corporation