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This committee oversees the integrity of financial statements and internal controls, compliance with legal and regulatory requirements, and auditing practices.
 Audit Committee Charter
Renée J. Hornbaker - Committee Chair
Humberto P. Alfonso
Gary E. Anderson
Brett D. Begemann
Robert M. Hernandez
Julie F. Holder
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This committee establishes and administers policies, programs and procedures for evaluating, developing, and compensating senior management.
Compensation and Management Development Committee Charter
Michael P. Connors - Committee Chair
Stephen R. Demeritt
Lewis M. Kling
Howard L. Lance
David W. Raisbeck
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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
Howard L. Lance
David W. Raisbeck |
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This committee oversees policies and practices concerning health, safety, environmental, security, and sustainability matters.
Health, Safety, Environmental and Security Committee Charter
Robert M. Hernandez - Committee Chair
Humberto P. Alfonso
Gary E. Anderson
Brett D. Begemann
Michael P. Connors
Stephen R. Demeritt
Julie F. Holder
Renée J. Hornbaker
Lewis M. Kling
Howard L. Lance
David W. Raisbeck |
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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
Howard L. Lance - Committee Chair
Michael P. Connors
Stephen R. Demeritt
Lewis M. Kling
David W. Raisbeck |
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