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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
    Chairman; CEO, President – Gartner Group
  • Jane L. Warner Executive Vice President Decorative Surfaces and Finishing Systems of Illinois Tool Works Inc. (Retired)
    Illinois Tool Works Inc.
  • J. Steven Whisler Retired Chairman and Chief Executive Officer
    Phelps Dodge Corporation

Finance Committee
View Charter (PDF)

  • Nolan D. Archibald
    (Committee Chair)
    Retired, Executive Chairman of the Board
    Stanley Black & Decker
  • David V. Singer Retired, Chief Executive Officer
    Snyders–Lance, Inc.
  • Ralph C. Stayer Chairman, President and Chief Executive Officer
    Johnsonville Sausage, LLC
  • Jane L. Warner Executive Vice President Decorative Surfaces and Finishing Systems of Illinois Tool Works Inc. (Retired)
    Illinois Tool Works Inc.
  • Roger J. Wood Chairman & CEO
    Fallbrook Technologies Inc.

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
    Chairman; CEO, President – Gartner Group
  • J. Steven Whisler
    (Committee Chair)
    Retired Chairman and Chief Executive Officer
    Phelps Dodge Corporation