Eastman

Committees (as of May 7, 2020)

Audit Committee

This committee oversees the integrity of financial statements and internal controls, compliance with legal and regulatory requirements, and auditing practices.  

Audit Committee Charter

Humberto P. Alfonso - Committee Chair
Edward L. Doheny II
Renée J. Hornbaker

Kim Ann Mink
Charles K. Stevens III

Compensation and Management Development Committee

This committee establishes and administers policies, programs and procedures for evaluating, developing, and compensating senior management.

Compensation and Management Development Committee Charter

Brett D. Begemann - Committee Chair
Julie F. Holder
James J. O'Brien
David W. Raisbeck

Finance Committee

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

Renée J. Hornbaker - Committee Chair
Humberto P. Alfonso
Brett D. Begemann
Edward L. Doheny II
Julie F. Holder
Kim Ann Mink
James J. O'Brien
David W. Raisbeck
Charles K. Stevens III

Environmental, Safety and Sustainability Committee

This committee oversees policies and practices concerning health, safety, environmental, security, and sustainability matters.

Environmental, Safety and Sustainability Committee

Julie F. Holder - Committee Chair
Humberto P. Alfonso
Brett D. Begemann
Edward L. Doheny II

Renée J. Hornbaker
Kim Ann Mink
James J. O'Brien
David W. Raisbeck
Charles K. Stevens III
 

Nominating and Corporate Governance Committee

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

James J. O'Brien - Committee Chair
Brett D. Begemann
Julie F. Holder
David W. Raisbeck

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