Board of Trustees

Committees of the Board of Trustees and Corporate Officers

OFFICERS OF THE CORPORATION
Chair	Dennis Hartmann
Vice Chair	Steve Ackerman
Secretary	Roberta Balstad
Treasurer	Richard Porreca
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:	Thomas Bogdan - President, UCAR Roger Wakimoto - Director, NCAR Maura Hagan - Deputy Director, NCAR Jeff D. Reaves - Assoc. Vice President, Business and Administration (UCAR employee)
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.
Chair	Dennis Hartmann
Members	Steve Ackerman
	Gene Takle
	Roberta Balstad
	Richard Porreca
Members at large	Thomas Bogdan
	Rich Clark
	Eric Saltzman
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 (PDF) Audit & Finance Committee Responsibilities Calendar (PDF)
Chair	Richard Porreca
Members	Steve Ackerman
	Roberta Balstad
	Ken Bowman
	Jerry Melillo
	Eric Saltzman
	Scott Sternberg
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.
Chair	Gene Takle
Members	Fred Carr
	Amy Clement
	Everette Joseph
	Molly Maccauley
	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.
Chair	Ken Bowman
Members	Rich Clark
	Amy Clement
	Gene Takle
NCAR BUDGET AND PROGRAMS COMMITTEE
The UCAR B&P Committee will provide guidance and oversight to NCAR and UCAR management for the development of NCAR strategic plans and annual program plans. The B&P Committee will have more detailed, ongoing interactions with the NCAR Director and senior staff on NCAR programs, budgets and management issues, while the full UCAR Board will maintain its wider purview over NCAR and all other UCAR activities. NCAR's yearly science and facilities program plans will be presented to the subcommittee for discussion, advice, input and approval before submitting to the NSF for approval.
Chair	Steve Ackerman
Members	Vicki Arroyo
	Kerry Cook
	Rich Clark
	Dennis Hartmann
	Richard Porreca
	Alan Robock
TRUSTEE LIAISON
PACUR	Rich Clark

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