| OFFICERS OF THE CORPORATION |
Chair |
Roberta Balstad |
| Vice Chair |
Steve Ackerman |
| Secretary |
Everette Joseph |
| Treasurer |
Scott Sternberg |
| Assistant Secretaries |
Susan
Friberg, (Director of Governance)
Meg McClellan (Chief Legal Officer)
|
| Assistant Treasurers |
Kathryn Schmoll,(UCAR Vice President,
Finance and Administration)
Dan Wilson, (UCAR Director of Treasury
Operations) |
| Others:
|
Thomas Bogdan - President, UCAR
Maura Hagan - Acting Director, NCAR
TBD - Deputy Director, NCAR
Kathryn Schmoll - Vice President,
Finance and Administration
Meg McClellan - Chief Legal Officer |
| 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 |
Roberta Balstad |
| Members |
Steve Ackerman |
| |
Amy Clement |
| |
Jerry Melillo |
| |
Scott Sternberg |
| Members at large |
Thomas Bogdan |
| |
Everette Joseph |
| |
Dennis Hartmann
|
| 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
|
| Chair |
Scott Sternberg (Chair) |
| Members |
Steve Ackerman |
| |
Raphael Bras |
| |
Ken Bowman |
| |
Kelly Fox |
| |
Dennis Hartmann |
| |
Jerry Melillo |
| 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 |
| 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 |
Vicki Arroyo |
| |
Kerry Cook |
| |
Rich Clark |
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 |
Jerry Melillo |
| Members |
Steve Ackerman |
| |
Vicki Arroyo |
| |
Eric Betterton |
| |
Rich Clark |
| |
Kerry Cook |
| |
Alan Robock |
| |
Scott Sternberg |
| TRUSTEE LIAISON |
| PACUR |
Alan Robock |
