Board Committees Charters

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Board Committees Charters

Board Committees Charters

Board Committees & Charters

Board Committees & Charters

Audit Committee

The Audit Committee assists the Board in fulfilling its oversight of: the integrity of Corning's financial statements; our independent registered public accounting firm, and; Corning's compliance with certain legal and regulatory requirements. It reviews the financial information (to be provided to the shareholders and others), the systems of internal controls (which management and the Board have established) and the audit process.
committee charter  (21KB / 7 pages)

Compensation Committee

The Compensation Committee discharges the Board’s responsibilities relating to compensation of Corning’s directors and officers. It has overall responsibility for approving and evaluating the director, officer and other key executive compensation, benefit and perquisite plans, policies and programs of Corning.
committee charter  (9KB / 2 pages)

Corporate Relations Committee

The Corporate Relations Committee reviews and guides Corning’s work in the areas of employment policy, political activities, public policy, external communications, and community relations in the context of Corning’s business strategy.
committee charter  (18KB / 1 page)

Finance Committee

The Finance Committee assists the Board of Directors in fulfilling its oversight responsibilities across the principal areas of corporate finance for Corning and its subsidiaries. It may also assist the Board by reviewing such matters as capital structure, equity and debt financing, capital expenditures, cash management, banking activities and relationships, investments, risk management, insurance and securities repurchase activities and making recommendations for consideration by the Board.
committee charter  (10KB / 3 pages)

Nominating and Corporate Governance Committee

The Nominating and Corporate Governance Committee recommends qualified individuals to the Board for nomination as members of the Board. It also develops and recommends to the Board a set of Corporate Governance Guidelines, leads the Board in its annual review of the Board’s performance, recommends to the Board director nominees for each of its standing committees and undertakes such other duties as delegated.
committee charter (11KB / 3 pages)