| OFFICERS OF THE CORPORATION |
Chairman |
Eric Barron |
| Vice Chair |
Rana Fine |
| Secretary |
Rosina Bierbaum |
| Treasurer |
Barbara Feiner |
| Assistant Secretaries |
Jack Fellows, (Director of UCAR
Office of Programs and UCAR Vice President of Corporate Affairs)
Susan
Friberg, (Director of Governance) |
| Assistant Treasurers |
Kathryn Schmoll,(UCAR Vice President,
Finance and Administration)
Dan Wilson, (UCAR Director of Treasury
Operations) |
| Others:
|
Richard A. Anthes - President (UCAR employee)
Timothy Killeen - Director, NCAR (UCAR employee)
Larry Winter - Associate Director, NCAR (UCAR employee)
Jeff D. Reaves - Assoc. Vice President, Business and Administration (UCAR employee)
Meg McClellan, counsel
|
| EXECUTIVE COMMITTEE
The Executive Committee has and may exercise all the powers vested
in the Board of Trustees. The Committee the elected officers, the
President ex-officio, and the A&F Chair, and must have at least
5 members.
|
| Chairman |
Eric Barron |
| Members |
Rana Fine |
| |
Barbara Feiner |
| |
Rosina Bierbaum |
| Members at large |
Richard Anthes |
| |
Frank Nutter |
| |
Steven Rutledge |
| |
Richard Truly
|
| AUDIT AND FINANCE
COMMITTEE
This committee oversees UCAR's investment policy; reviews the annual
corporate audit; nominates to the Members the audit firm to be engaged
to carry out the audit; and reviews internal audit activities.
- Audit & Finance Committee Charter
|
| Chairwoman |
Barbara Feiner |
| Members |
Steve Ackerman |
| |
Rana Fine |
| |
Dennis Hartmann |
| |
Frank Nutter |
| |
Richard Truly
|
| PERSONNEL COMMITTEE
The committee is responsible for reviewing and recommending to
the Trustees UCAR personnel policies, monitoring the development
of effective affirmative action and safety programs, and annually
reviewing the procedures followed during the annual salary review
and examining the results of the of the salary adjustments.
|
| Chairman |
Steven Rutledge |
| Members |
Kerry Cook |
| |
Robert Dickenson |
| |
Efi Foufoula Georgiou |
| |
Shirley Malcom |
| |
Robert Palmer |
| |
Len Pietrafesa |
| |
Anne Thompson
|
| NOMINATING COMMITTEE
Responsibilities of this Committee are to provide the slate of
nominees at the Annual UCAR Board meeting for Board officers and
the four standing Board committees. The officers are Chair, Vice
Chair, Secretary and Assistant Secretaries, and Treasurer and Assistant
Treasurers. The committees are Executive, Nominating, Audit and
Finance, and Personnel.
|
| Chairman |
Frank Nutter |
| Members |
Dennis Hartman |
| |
Len Pietrafesa
|
| TRUSTEE LIAISON |
PACUR |
Len Pietrafesa (Feb. 2007) |
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