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Board Committees
| AUDIT COMMITTEE |
Charter |
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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.
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| Chair: |
Walter R. Arnheim |
| Members: |
Edward J. Guay
Chansoo Joung
Barry R. Pearl
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| COMPENSATION COMMITTEE |
Charter |
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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.
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| Chair: |
James R. Montague |
| Members: |
Lori A. Gobillot
Stacy P. Methvin
Sivasankaran Somasundaram
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| NOMINATING AND GOVERNANCE COMMITTEE |
Charter |
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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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| Chair: |
Edward J. Guay |
| Members: |
Walter R. Arnheim
Lori A. Gobillot
Chansoo Joung
Stacy P. Methvin
James R. Montague
Barry R. Pearl
Sivasankaran Somasundaram
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| SUSTAINABILITY COMMITTEE |
Charter |
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The Sustainability Committee assists our board with its responsibilities relating to oversight of our activities and processes related to environmental, social and governance ("ESG") matters, our voluntary public reporting regarding ESG matters and facilitating discussion and understanding of ESG related matters relevant to us in support of the board's broader oversight responsibilities.
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| Chair: |
Stacy P. Methvin |
| Members: |
Lori A. Gobillot
Edward J. Guay
Chansoo Joung
Barry R. Pearl
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