Corporate Governance: Committee Charters
The Board of Directors of Electronic Data Systems Corporation currently has three standing Committees – Audit Committee, Compensation and Benefits Committee, and Governance Committee. These committee charters identify each committee's purpose, structure and operations, meetings, responsibilities and duties.
Audit Committee
The Audit Committee members include:
- Ray J. Groves, Chair
- W. Roy Dunbar
- S. Malcolm Gillis
- Edward A. Kangas
Download or view the audit committee charter PDF, 86K (07 Dec 2004)
Compensation and Benefits Committee
The Compensation and Benefits Committee members include:
- Ellen M. Hancock, Chair
- Martin C. Faga
- James K. Sims
- R. David Yost
Download or view the compensation and benefits committee charter PDF, 36K (18 Oct 2006)
The Governance Committee
The Governance Committee members include:
- Edward A. Kangas, Chair
- Ellen M. Hancock
- Ray L. Hunt
- Ernesto Zedillo
Download or view the governance committee charter PDF, 35K (06 Feb 2007)