| OFFICERS OF THE CORPORATION |
Chair |
Rana Fine |
| Vice Chair |
Dennis Hartmann |
| 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:
|
Eric Barron - Director, NCAR (UCAR employee)
Maura Hagan - Deputy Director, NCAR (UCAR employee)
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 |
Rana Fine |
| Members |
Rosina Bierbaum |
| |
Barbara Feiner |
| |
Dennis Hartmann |
| Members at large |
Richard Anthes |
| |
Kerry Cook |
| |
Frank Nutter |
| |
Anne Thompson |
| |
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
|
| Chair |
Barbara Feiner |
| Members |
Steve Ackerman |
| |
Roberta Balstad |
| |
Richard Clark |
| |
Dennis Hartman |
| |
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.
|
| Chair |
Anne Thompson |
| Members |
Mark Abbott |
| |
Fred Carr |
| |
Kerry Cook |
| |
Efi Foufoula Georgiou |
| |
Shirley Malcom |
| |
Robert Palmer |
| |
Steve Rutledge |
| |
Donald Wuebbles
|
| 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 |
Frank Nutter |
| Members |
Efi Foufoula Georgiou |
| |
Shirley Malcom
|
UCAR 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
|
Kerry Cook |
| Members |
Steve Ackerman |
| |
Barbara Feiner |
| |
Dennis Hartmann |
| |
Steve Rutledge |
| |
Bob Palmer |
| TRUSTEE LIAISON |
PACUR |
Fred Carr |
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