Board Committees

  AUDIT COMMITTEE  Charter 
 
  The Audit Committee reviews our external financial reporting; retains our independent registered public accounting firm, approves and pre-approves their services, and participates in the selection of their lead partner of the Partnership’s account; reviews procedures for internal auditing and the adequacy of our internal accounting controls; provides oversight of our enterprise risk management policies and procedures; and reviews our annual risk assessment to identify and mitigate risks.
Chairman:  Walter R. Arnheim
Members:  Edward J. Guay
Stacy P. Methvin
Barry R. Pearl
   
  COMPENSATION COMMITTEE       Charter 
 
  The Compensation Committee designs and recommends appropriate compensation plans and policies for executive officers and key employees; reviews the allocation between cash and equity compensation; establishes and verifies achievement of incentive performance measures and goals; and reviews the results of the advisory vote of our unitholders approving the executive compensation program.  
Chairman:  James R. Montague
Members:  Robert G. Croyle
Lori A. Gobillot
Chansoo Joung
   
  NOMINATING AND GOVERNANCE COMMITTEE       Charter 
 
  The Nominating and Governance Committee provides oversight of our governance guidelines to include director nominations, qualifications and independence; directors’ participation in continuing education programs; evaluations of our Board and its standing committees; and the succession planning for our CEO and executive officer positions. 
Chairman:  Robert G. Croyle
Members:  Walter R. Arnheim
Lori A. Gobillot
Edward J. Guay
Chansoo Joung
Stacy P. Methvin
James R. Montague
Barry R. Pearl
 
The Nominating and Governance Committee provides oversight of our governance guidelines to include director nominations, qualifications and independence; directors’ participation in continuing education programs; evaluations of our Board and its standing committees; and the succession planning for our CEO and executive officer positions. 
The Nominating and Governance Committee provides oversight of our governance guidelines to include director nominations, qualifications and independence; directors’ participation in continuing education programs; evaluations of our Board and its standing committees; and the succession planning for our CEO and executive officer positions. 
The Nominating and Governance Committee provides oversight of our governance guidelines to include director nominations, qualifications and independence; directors’ participation in continuing education programs; evaluations of our Board and its standing committees; and the succession planning for our CEO and executive officer positions.

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