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Executive |
Nominating & |
Investment |
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Audit |
Compensation |
Governance |
Policy |
Executive |
| Directors |
Committee |
Committee |
Committee |
Committee |
Committee |
| John D. Gottwald |
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Chair |
| Norman A. Scher |
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x |
| Austin Brockenbrough, III* |
x |
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Chair |
Chair |
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| Donald T. Cowles* |
x |
x |
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x |
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| William M. Gottwald |
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x |
| Richard L. Morrill* |
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Chair |
x |
x |
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| George A. Newbill |
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x |
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| Thomas G. Slater, Jr. |
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| R. Gregory Williams* |
Chair |
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x |
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* Independent Director
Audit Committee (click for charter)
The Audit Committee, which consists entirely of independent directors, assists the Board in monitoring the quality and integrity of the financial statements, the financial reporting processes and the systems of internal accounting and financial controls of Tredegar. It also monitors compliance with legal and regulatory requirements and adherence to the Code of Conduct, as well as the independence, qualifications and performance of Tredegar’s independent auditor. The Committee also assists the Board in overseeing the performance of Tredegar’s internal auditing function.
Executive Compensation Committee (click for charter)
The Executive Compensation Committee, which consists entirely of independent directors, is responsible for determining CEO compensation, approving corporate goals and objectives relevant to CEO compensation, and evaluating CEO performance. It also approves the salaries and incentive awards of executive officers, as well as oversees and advises the Board on the adoption of policies that govern Tredegar’s compensation programs, including stock and benefit plans.
Nominating and Governance Committee (click for charter)
The Nominating and Governance Committee, which consists entirely of independent directors, is responsible for identifying, recruiting and recommending qualified individuals for the Board. It also recommends director composition and reviews the size and composition of the Board. The Committee is also responsible for overseeing Tredegar’s corporate governance affairs.
Investment Policy Committee
The Investment Policy Committee administers Tredegar’s Investment Conflict of Interest Policy.
Executive Committee
The Executive Committee acts on behalf of the Board, except with respect to executive compensation, when specific action must be taken between Board meetings.
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